DOSSIERS / ANKOS & LOUMI CO LIMITED
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Company dossier

ANKOS & LOUMI CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-16
KYBE ID: HE92012 · HE92012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ANKOS & LOUMI CO LIMITED
DRCIP data.gov.cy
HE92012
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-16
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 59,, IOANNOU BUILDING, Floor 1, Flat 101,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A. KOURSAROS ENTERPRISES LIMITEDdissolvedAL.BA.PE. FINANCIAL INVESTMENT TRUST (F.I.T.) LIMITEDdissolvedBO & MA ASIAN TRADE CO (OVERSEAS) LIMITEDactiveB. & P. (BUL - SOF) RENTAL LEASING CO LIMITEDdissolvedB. & P. INSURANCE & REINSURANCE ENTERPRISES LIMITEDdissolvedE.Z & A.H COMAA TRADING LIMITEDdissolvedFILOPATER OVERSEAS CO LIMITEDdissolvedGALASTRO TRADING LIMITEDdissolvedINTACT CO LIMITEDdissolvedINTERFERTICHIM TRADING LIMITEDdissolvedIV.OL. TRADING CO LIMITEDdissolvedJOSPI TRADING LIMITEDdissolvedKAGEJAN TRADING LIMITEDdissolvedL.AN.VI.S. TRADING CO LIMITEDdissolvedL. DEMETRIS ELEKTRO LIMITEDdissolvedLUNED TRADING LIMITEDdissolvedNORDFLOT CO LIMITEDdissolvedPAREMDAL INVESTMENT CO LIMITEDdissolvedRAFAEL FILM PRODUCTION LIMITEDdissolvedS & A VANINA (OVERSEAS) CO LIMITEDdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100