DOSSIERS / ANCA ENTERTAINMENT CO LIMITED
← SearchExport PDF
Company dossier

ANCA ENTERTAINMENT CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-01
KYBE ID: HE38892 · HE38892 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANCA ENTERTAINMENT CO LIMITED
DRCIP data.gov.cy
HE38892
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-01
DRCIP data.gov.cy
Πόλη Χρυσοχούς, 8830, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

A. ATHANASIOU AGORA (POLIS) RESTAURANTactiveA.CHR. CENTRAL POINT CAFE - SNACK BARactiveA&E CHRISTOU TOURIST ENTERPRISES LIMITEDactiveA. GEORGIOU APARTMENTS (POLIS) LIMITEDdissolvedA.G. ODYSSEOS THE PHOTO WORLD LIMITEDstrike_offA & L JEWELLERY LIMITEDdissolvedA.M ARSINOE FISH TAVERN LIMITEDdissolvedA. M. EVAGOROU & SONS LIMITEDdissolvedANDREAS AND SAVVAS THEOPHANOUS ENTERPRISES LIMITEDstrike_offA. P. CHR. CHRISTOU BROTHERS ENTERPRISES LIMITEDactiveAPHRODITE EVRIPIDOU & SONS APARTMENTS LIMITEDdissolvedARGYRIOU BROS.activeASKOTIS LATCHI VILLAGE TAVERNactiveCHAR. KAROUZIS CO. LIMITEDdissolvedCHARLIES MIKIS TAVERNactiveC.H.A. SOULI HOTELactiveCHRISELENI VILLASactiveCHRIS SPIRITIS CO LIMITEDdissolvedCOSTAS COTTAGES LIMITEDdissolvedCYLON HOUSE LIMITEDdissolved

+52 more

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΧΙΛΛΕΑ ΚΑΣΑΠΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΠΥΡΙΔΩΝΟΣ ΚΑΡΥΣΤΙΝΟΣdirector—Cyprus registry
ΝΥΜΦΟΔΩΡΑ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΚΟΥΤΑΛΙΑΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΠΥΡΙΔΩΝΟΣ ΚΑΡΥΣΤΙΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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