DOSSIERS / LICHT-ANKER LTD
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Company dossier

LICHT-ANKER LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-23
KYBE ID: HE472883 · HE472883 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
LICHT-ANKER LTD
DRCIP data.gov.cy
HE472883
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-23
DRCIP data.gov.cy
Ανθυπολοχαγού Γεωργίου Μ. Σάββα, 26,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

199 total

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

12-HOLIDAYRENTALS LTDactive360 ALPHA LTDactiveA&A SHADING BUSINESS IT SOLUTIONS LIMITEDactiveAASLEPP CYPRUS LTDactiveAC ZYRA PARTNERS GROUP LTDactiveAI COMPASS MEDIA LTDactiveALEXANDER REISCH LTDactiveALEXANDER SCHMIDT LTDactiveALPENNORD HANDEL LTDactiveAMBESSA & PARTNERS LTDactiveANDRE WROBEL LTDactiveANJA MEISE LTDactiveANJULI LTDactiveA.S. NEURO-WELTEN LTDactiveATRUM STUDIOS LTDactiveAUDEHM MARKETING & CONSULTING LTDactiveAURAVIA LTDactiveAWIBE LTDactiveAW ONE LTDactiveBACH & GRUBER HOLDING LTDactive

+179 more

People with significant control

3 people
NameRoleFromSource
DEBORAH JERUSHA HOFFMANNdirector—Cyprus registry
KERSTIN HOFFMANNdirector—Cyprus registry
KERSTIN HOFFMANNsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 199 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100