DOSSIERS / ANZACO OVERSEAS LIMITED
← SearchExport PDF
Company dossier

ANZACO OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-01
KYBE ID: HE71434 · HE71434 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ANZACO OVERSEAS LIMITED
DRCIP data.gov.cy
HE71434
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-01
DRCIP data.gov.cy
Ευαγόρου, 31,, EVAGORAS BUILDING, Floor 1, Flat 11,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,188 total

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

3L PEST SERVICES LIMITEDdissolved6TAF TECHNOLOGIES LTDactive916 STUDIOS LIMITEDactiveA3G RECYCLING LTDdissolvedAAKASH TRADING LIMITEDdissolvedA.B. CIRCULATION LIMITEDdissolvedABILITA HOLDINGS LTDstrike_offABO SEN LIMITEDdissolvedABRELINY INTERNATIONAL LIMITEDdissolvedACACCOIA LTDstrike_offACMINET LTDdissolvedADELAZIO LTDstrike_offADVENEW LTDstrike_offAEROSOF SERVICES LTDstrike_offAFB CLASS LTDstrike_offAFRISCO LIMITEDdissolvedALANZO LTDdissolvedALBORE CONSULTING LTDdissolvedALBUL HOLDINGS LTDstrike_offALCRON HOLDING LIMITEDdissolved

+1,168 more

Connections

8 links
Shared operator — likely the same administrator
D.G. JONES & PARTNERS (CONSTRUCTION CONSULTANTS) LIMITEDShared officer / director · 2 share thisIKAROS AIRLINE LIMITEDShared registered address · 8 share thisTHE UNITED FIVE DEVELOPMENT COMPANY LIMITEDShared registered address · 8 share thisFISHER FINANCIAL SERVICES LIMITEDShared registered address · 8 share thisWINVEST HOLDINGS LIMITEDShared registered address · 8 share thisD.G. JONES & PARTNERS (ASIA PACIFIC) LIMITEDShared registered address · 8 share thisMIRAY SHIPPING AND TRADING LIMITEDShared registered address · 8 share thisBIRAMOUS TRADING LTDShared registered address · 8 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
ALISON FOXdirector—Cyprus registry
NEIL FOSTERdirector—Cyprus registry
SORELEGAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,188 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

NEIL FOSTER (officer) matches PEP Neal Foster — member of the Alaska House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100