DOSSIERS / AT ANQOR HOTEL SUPPORT LTD
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Company dossier

AT ANQOR HOTEL SUPPORT LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-07
KYBE ID: HE454387 · HE454387 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
AT ANQOR HOTEL SUPPORT LTD
DRCIP data.gov.cy
HE454387
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-07
DRCIP data.gov.cy
Αμαθούντος, 180,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AFB88 EUROPE LTDstrike_offA.N.A. MEDITERRANEAN FARMSactiveAT ANQOR CRUISE LTDactiveAT ANQOR CRUISE SUPPORT LTDactiveAT ANQOR FAMILY LTDactiveAT ANQOR GROUP LTDactiveAT ANQOR HOTEL LTDactiveAT ANQOR HOTEL SHIPS LTDactiveAT ANQOR SUPPORT LTDactiveBART LTDstrike_offBETIN 1 LTDdissolvedCANYAN CONSULTANCY LTDstrike_offDYLGIO MC SERVICES LTDstrike_offEVOMARINE LTDactiveFLEUCHO II LIMITEDactiveFLEUCHO LIMITEDactiveJESSICA MIELIMONKA LTDactive'KATHY' CRUISES LTDstrike_offKENOMONEYAactiveLIQUNO LTDstrike_off

+8 more

Connections

9 links
Shared operator — likely the same administrator
BART LTDShared officer / director · 10 share thisFLEUCHO LIMITEDShared officer / director · 10 share thisAT ANQOR GROUP LTDShared officer / director · 10 share thisAT ANQOR SUPPORT LTDShared officer / director · 10 share thisAT ANQOR FAMILY LTDShared officer / director · 10 share thisAT ANQOR CRUISE SUPPORT LTDShared officer / director · 10 share thisAT ANQOR HOTEL LTDShared officer / director · 10 share thisJESSICA MIELIMONKA LTDShared officer / director · 10 share thisAT ANQOR CRUISE LTDShared officer / director · 10 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
BART MATTHIJS VAN LUNENdirector—Cyprus registry
GUNTER FRIEDRICH MIELIMONKAsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AT ANQOR LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100