DOSSIERS / A.N.K. PARTNERS LIMITED
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Company dossier

A.N.K. PARTNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-10-12
KYBE ID: HE452392 · HE452392 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
A.N.K. PARTNERS LIMITED
DRCIP data.gov.cy
HE452392
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-12
DRCIP data.gov.cy
Θράκης, 2,, Floor 2, Flat 201,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AA APEXBUILD CONSTRUCTION MANAGEMENT LTDactiveA. ASTREOS CONSTRUCTION MANAGEMENT LIMITEDstrike_offAPELLOR HOLDINGS LIMITEDactiveBALWARE HOLDINGS LIMITEDactiveBANVELOR INVESTMENTS LIMITEDactiveBERENOR INVESTMENTS LIMITEDactiveB.G. - EXPERTS CONSTRUCTION SERVICES LIMITEDdissolvedBORDERLANDS SERVICES LIMITEDactiveBREEDIOR INVESTMENTS LIMITEDactiveCOSSLETT LIMITEDdissolvedCSK CYPRUS INDUSTRIAL CERTIFICATION & INSPECTIONS LIMITEDactiveDIAVATON LIMITEDactiveDIOSMYTH HOLDINGS LTDactiveDROUMLIN ENTERPRISES LIMITEDdissolvedHIGHLAND TECHNOLOGIES LIMITEDactiveHOUSE OF ALEXIA LTDactiveLEMINWALL ENGINEERING LIMITEDdissolvedMAKATI ENTERPRISES LIMITEDactiveMAXORP FINANCE LIMITEDdissolvedMAZITA INVESTMENTS LIMITEDstrike_off

+9 more

People with significant control

1 people
NameRoleFromSource
ΛΙΟΥΜΠΟΒ ΑΣΤΡΑΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100