Key facts
activeANKOKAZO LIMITED
DRCIP data.gov.cy
HE460283
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-20
DRCIP data.gov.cy
Λήδρας, 192,, Floor 3,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ANKOKAZO LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
114 totalA&A K. ΑΙΜΙΛΙΑΝΙΔΗΣ, K. ΚΑΤΣΑΡΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.ALLIENTA LTDAMH OPTIMUM HOLDINGS LTDAMH WISE HOLDINGS LTDA NIKO LAOS CONSULTING LTDA&P PLUSIMPERIAL CONSULTING LTDBACKER CAPITAL LTDBADEREK ENTERPRISES LIMITEDBCENTRIQE LIMITEDBLUE OPTIMUM 1 LTDBLUE OPTIMUM 2 LTDBONAL LTDCARE TRADE INTERNATIONAL LTDCARPIET LIMITEDCHOCOLAT FILMS LIMITEDCINATS CAPITAL LIMITEDCLERECO ENTERPRISES LIMITEDCONFIDEN LIMITEDCOVAK LTDC.T.L CAPITAL TRUSTED LINK LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΝΑ ΧΑΡΑΛΑΜΠΟΥΣ | director | — | Cyprus registry |
| EMIKAL SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 114 companies
high
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100