DOSSIERS / ANCOIL CONSULTING SERVICES LIMITED
← SearchExport PDF
Company dossier

ANCOIL CONSULTING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-24
KYBE ID: HE97426 · HE97426 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANCOIL CONSULTING SERVICES LIMITED
DRCIP data.gov.cy
HE97426
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-24
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, Floor 8, Flat 807,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

268 total

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

ABANO NAVIGATION COMPANY LIMITEDdissolvedAB PLANNER CONSULTANTS COMPANY LIMITEDdissolvedABRI HOLDINGS AND TECHNICAL SERVICES LIMITEDdissolvedACOC TRADING LIMITEDdissolvedA.F.C. INDUSTRIAL AND BUSINESS CONSULTING OVERSEAS LIMITEDdissolvedAIRAM TRADING LIMITEDdissolvedALBATROSS SHIPPING COMPANY LIMITEDdissolvedALCOSA TRADING LIMITEDdissolvedALESSINA MARINE COMPANY LIMITEDdissolvedALEXANDRITE SHIPPING LIMITEDdissolvedALFA AIR OVERSEAS LIMITEDdissolvedA.L.L. BUSSINESS MANAGEMENT LIMITEDdissolvedALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITEDdissolvedA. LOUCA'S FAST PRINTactiveAL-SAYED PRESS AND PUBLISHING COMPANY LIMITEDdissolvedAMANIK PACKING DESIGN LIMITEDdissolvedAMETHYST MARITIME LIMITEDdissolvedANBAA-ELYOM PRINTING AND PUBLISHING CO LIMITEDdissolvedANDOLINA SHIPPING LIMITEDdissolvedA.N.E. BROKERS LIMITEDdissolved

+248 more

People with significant control

2 people
NameRoleFromSource
THIRTEENELS FIDUCIARIES LIMITEDdirector—Cyprus registry
THIRTEENELS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

Risk journey — why 22?

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