DOSSIERS / ANKORENA DEVELOPMENT GROUP LIMITED
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Company dossier

ANKORENA DEVELOPMENT GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-02
KYBE ID: HE379528 · HE379528 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ANKORENA DEVELOPMENT GROUP LIMITED
DRCIP data.gov.cy
HE379528
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-02
DRCIP data.gov.cy
Λεόντιου Μαχαιρά, 58,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFA CLIMA TECHNICAL AND TRADING LIMITEDdissolvedALTA LUNA LIMITEDactiveAL. TS. FOOD TRADING LIMITEDstrike_offAMVA INVESTMENTS LIMITEDactiveANGASTER TRADING LIMITEDactiveARTEMARE CAPITAL LTDactiveAXATRUST SECRETARIAL LIMITEDstrike_offCEDVANNES LTDdissolvedCOEUS CONSULTING LIMITEDdissolvedCUDOX LIMITEDactiveD.C. CHEMI INDUSTRIES LIMITEDdissolvedDDL MEDI LITERA LIMITEDdissolvedDGC DJONIS GENERAL CONTRACTORS LIMITEDactiveDJONIS REAL ESTATE HOLDINGS LTDactiveE.C. DREAM PRODUCTIONS LIMITEDdissolvedEV CHARGERS IMPORT EXPORT LIMITEDactiveEXTEC TRADING LIMITEDdissolvedFEDAROLE LIMITEDactiveFP ASSET MANAGEMENT CYPRUS LTDactiveFUICS DEVELOPMENT LTDactive

+33 more

People with significant control

2 people
NameRoleFromSource
AXATRUST SECRETARIAL LIMITEDdirector—Cyprus registry
AXATRUST SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100