DOSSIERS / ANCIENTGROUND INT LTD
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Company dossier

ANCIENTGROUND INT LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-28
KYBE ID: HE439761 · HE439761 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ANCIENTGROUND INT LTD
DRCIP data.gov.cy
HE439761
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-28
DRCIP data.gov.cy
Ευριπίδου, 14,, Δρομολαξιά, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Α & Κ ΟΙΚΟΔΟΜΙΚΗ ΛΤΔShared registered address · 6 share thisΑΛΕΞΗΣ ΓΕΩΡΓΙΟΥ ΚΤΗΜΑΤΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisALEXIS GEORGIOU CONSTRUCTIONS LTDShared registered address · 6 share thisINCRYPTIA LTDShared registered address · 6 share thisAG GOLDTRADE LTDShared registered address · 6 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100