DOSSIERS / ANGEPADE TRADING LIMITED
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Company dossier

ANGEPADE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-28
KYBE ID: HE102485 · HE102485 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ANGEPADE TRADING LIMITED
DRCIP data.gov.cy
HE102485
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-28
DRCIP data.gov.cy
Τέρμα Αγαρίστης,, Ζακάκι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΟΛΑdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Σ. ΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NISTRACO TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100