DOSSIERS / AT ANQOR LTD
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Company dossier

AT ANQOR LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-07
KYBE ID: HE383522 · HE383522 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
AT ANQOR LTD
DRCIP data.gov.cy
HE383522
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-07
DRCIP data.gov.cy
Αμαθούντας, 180,, B,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
BART MATTHIJS VAN LUNENdirector—Cyprus registry
BART MATTHIJS VAN LUNENsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AT ANQOR TEAM LTD · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100