DOSSIERS / ANSGARIO CO LIMITED
← SearchExport PDF
Company dossier

ANSGARIO CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-11-01
KYBE ID: HE439872 · HE439872 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ANSGARIO CO LIMITED
DRCIP data.gov.cy
HE439872
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-01
DRCIP data.gov.cy
Πάφου, 13,, ALEXANDRIAN TOWER, Floor 3, Flat 302,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MURAT YILDIRIMdirector—Cyprus registry
ΑΝΝΑ ΣΟΥΡΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MURAT YILDIRIM (officer) matches PEP Murat Yıldırım — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100