DOSSIERS / ANCH PROPERTIES LTD
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Company dossier

ANCH PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-13
KYBE ID: HE401992 · HE401992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ANCH PROPERTIES LTD
DRCIP data.gov.cy
HE401992
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-13
DRCIP data.gov.cy
Τενέδου, 16,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
K.A.X ANTIQUE FURNITURE LIMITEDShared officer / director · 2 share thisTIRTAIOS ESTATES LIMITEDShared officer / director · 7 share thisNICASA LTDShared officer / director · 7 share thisA & K CASH & CARRY SUPERMARKET LIMITEDShared officer / director · 7 share thisK.A.X. PROPERTY SOLUTIONS LIMITEDShared officer / director · 7 share thisN.K. SUPER DISCOUNT MARKET LTDShared officer / director · 7 share thisBRIWI INVESTMENTS LTDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΧΑΜΠΟΥΛΑ ΚΡΗΤΙΚΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΡΗΤΙΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100