DOSSIERS / A.N. & H.N. TRADING CO LIMITED
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Company dossier

A.N. & H.N. TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-21
KYBE ID: HE109858 · HE109858 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
A.N. & H.N. TRADING CO LIMITED
DRCIP data.gov.cy
HE109858
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-21
DRCIP data.gov.cy
Γλάστωνος, 1,, ΠΑΝΑΓΙΩΤΕΙΟ ΜΕΓΑΡΟ, Floor 2, Flat 205,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΕΑΡΧΟΥdirector—Cyprus registry
ΑΔΑΜΟΣ ΝΙΚΗΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIREP TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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