DOSSIERS / ANCHORPT8 DEVELOPERS LTD
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Company dossier

ANCHORPT8 DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-20
KYBE ID: HE457838 · HE457838 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ANCHORPT8 DEVELOPERS LTD
DRCIP data.gov.cy
HE457838
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-20
DRCIP data.gov.cy
Παύλου Βαλδασερίδη, 31,, PARKLANE COURT, Flat 102,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
3DBROS ENERGY HOLDING LTDactiveALTIVION LTDactiveBOLDEST FILM CY LIMITEDactiveC.G. HYPER STRUCTURE LUXURY LTDactiveCLIFFIX LTDactiveDCSP GEEKCULTURE LTDactiveDIMITHE ORNAMENTOactiveDO.VA. REST MANAGEMENT LTDstrike_offDOVE FAITH CONSULTING LTDactiveDR. KARIM CHILAL DLCactiveDROGON INVESTMENTS LTDactiveECONCE LTDstrike_offFEREKO LIMITEDstrike_offF.S.N CATERING SERVICES LTDstrike_offGN PRACTICE DIFFERENTIATION SOLUTIONS LTDstrike_offGROENE EIK LTDactiveILORNE LIMITEDactiveINACOX LIMITEDstrike_offISANDO LIMITEDactiveJINSdissolved

+26 more

Connections

7 links
Shared operator — likely the same administrator
SAABPARISShared officer / director · 3 share thisTESDERE LIMITEDShared officer / director · 3 share thisDO.VA. REST MANAGEMENT LTDShared registered address · 6 share thisVIALIA CY LTDShared registered address · 6 share thisINACOX LIMITEDShared registered address · 6 share thisSENSARA MEDIA LIMITEDShared registered address · 6 share thisMODERN TALK BOOKS 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

2 people
NameRoleFromSource
KARIM SAABdirector—Cyprus registry
MIRA RASAMNYsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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