DOSSIERS / ANRACO GENERAL CONTRACTING LTD
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Company dossier

ANRACO GENERAL CONTRACTING LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-21
KYBE ID: HE469275 · HE469275 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ANRACO GENERAL CONTRACTING LTD
DRCIP data.gov.cy
HE469275
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-21
DRCIP data.gov.cy
Γλάδστωνος, 116,, M. KYPRIANOU HOUSE, Floor 3&4,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

964 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3SNET LIMITEDdissolved770 KASHER TRADING LIMITEDactive8DIMENSION LIMITEDactiveA2TRADE LIMITEDstrike_offAAA TRADE LTDdissolvedAA BOX LTDstrike_offAA FINTECH BOX LTDstrike_offABDIN INVESTMENT LTDactiveABESANA LIMITEDactiveABROSA LTDactiveACMENDO INVESTMENTS LIMITEDactiveACTUALU HOLDINGS LIMITEDdissolvedACUZIO HOLDINGS LIMITEDstrike_offACYLER INVESTMENTS LIMITEDstrike_offADCAMP HOLDINGS LTDdissolvedADEVANA LTDactiveADMORY MEDIA HOLDINGS LIMITEDdissolvedADORANDUS HOLDINGS LIMITEDdissolvedADRABIGANIA LIMITEDstrike_offAER CREDIT HOLDING LIMITEDdissolved

+944 more

People with significant control

3 people
NameRoleFromSource
ANDREA CORTESIdirector—Cyprus registry
GIOVANNI MELLO GRANDdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 964 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100