DOSSIERS / ANKO TELECOM (LARNACA) LIMITED
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Company dossier

ANKO TELECOM (LARNACA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-30
KYBE ID: HE67857 · HE67857 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ANKO TELECOM (LARNACA) LIMITED
DRCIP data.gov.cy
HE67857
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-30
DRCIP data.gov.cy
Λουκή Πιερίδη,, LYSION COURT,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ANKOTEL SYSTEMS LIMITEDShared registered address · 2 share thisΛ.Δ ΚΟΥΝΤΟΥΡΗ ΜΕΤΑΦΟΡΕΣ ΛΤΔShared officer / director · 4 share thisANKOTEL SYSTEMS LIMITEDShared officer / director · 4 share thisANKO TELECOM LIMITEDShared officer / director · 4 share thisP.S.K. TELECOM SERVICES LIMITEDShared officer / director · 5 share thisLAKAT ENTERPRISES LIMITEDShared officer / director · 5 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
ΣΤΕΛΙΟΣ ΚΟΥΝΤΟΥΡΗΣdirector—Cyprus registry
ΑΝΝΑ ΚΟΥΝΤΟΥΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANKO TELECOM LIMITED · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100