DOSSIERS / ANKLABIKO LTD
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Company dossier

ANKLABIKO LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-30
KYBE ID: HE459495 · HE459495 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ANKLABIKO LTD
DRCIP data.gov.cy
HE459495
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-30
DRCIP data.gov.cy
Τάσου Μιτσόπουλου, 13,, APTS B, Flat 042,, 6028, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LES GRANDS QUATRE SCIShared officer / director · 7 share thisSCCM Science Congress Center Munich GmbHShared officer / director · 7 share thisRealotel Wiesbaden Hotelbetriebsgesellschaft mbHShared officer / director · 7 share thisALLEGRO Hotelbetriebsgesellschaft mbHShared officer / director · 7 share thisKapstadtring Boardinghouse Betriebsgesellschaft mbHShared officer / director · 7 share thisRealotel Wiesbaden Hotelbetriebsgesellschaft mbHShared officer / director · 7 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
BIRGITTA HEINZE-KLUTHdirector—Cyprus registry
KLAUS - DIETER KLUTHdirector—Cyprus registry
BIRGITTA HEINZE-KLUTHsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100