DOSSIERS / A.N.A.L. TRADING
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Company dossier

A.N.A.L. TRADING

CYPRUS · COMPANY · INCORPORATED 1986-03-14
KYBE ID: BN6769 · BN6769 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
A.N.A.L. TRADING
DRCIP data.gov.cy
BN6769
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1986-03-14
DRCIP data.gov.cy
Μεγάλου Κωνσταντίνου, 10Α,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ATEAT (OVERSEAS) LIMITEDdissolvedC.A.R.G. TRADING LIMITEDdissolvedCH. Z. INTER TRAFFIC LIMITEDdissolvedC. IRINI (OVERSEAS) LIMITEDdissolvedCONRA INDUSTRIAL INVESTMENT LIMITEDdissolvedDANGEO (OVERSEAS) LIMITEDdissolvedDEGATHA (OVERSEAS) LIMITEDdissolvedDEGEATA (OVERSEAS) LIMITEDdissolvedDEMO BAHAMAS (OVERSEAS) LIMITEDdissolvedDEMTA TRADING OVERSEAS LIMITEDdissolvedDISCOVER ENTERPRISES (CYPRUS) LIMITEDdissolvedEVART (OVERSEAS) LIMITEDdissolvedEXPOLINK SERVICESdissolvedFE.PE.RA. DECISION SUPPORT LIMITEDdissolvedGIOSTELI CONSULTANTSdissolvedGREVENA TRADING (OVERSEAS) LIMITEDdissolvedK.V.V. TRADING LIMITEDdissolvedM.A.L. TRADING (OVERSEAS) LIMITEDdissolvedPERIMOS (OVERSEAS) LIMITEDdissolvedT.B.A. TRADING LIMITEDdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ΝΙΚΟΛΑΣ Χ. ΛΟΥΚΑshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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