DOSSIERS / ANICOM TRADING LIMITED
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Company dossier

ANICOM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-04
KYBE ID: HE112797 · HE112797 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
ANICOM TRADING LIMITED
DRCIP data.gov.cy
HE112797
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-04
DRCIP data.gov.cy
Ομονοίας, 72,, EVAGORAS BUILDING, Flat 102,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ADLERA TRADING LIMITEDdissolvedAFRITOOL (PTY) LIMITEDactiveAREMCO CONSULTANTS LIMITEDdissolvedARIONA CONSULTANCY CO. LIMITEDdissolvedBALTONA MANAGEMENT LIMITEDdissolvedCORUS MANAGEMENT LIMITEDdissolvedD.V.S. AGENCIESactiveFEMANORA GENERAL TRADING LIMITEDdissolvedFRONTON INVESTMENTS LIMITEDdissolvedINFINAERO TECHNICAL SOLUTIONS LTDactiveJUNGLAIR INVESTMENTS LIMITEDdissolvedMENDIT TRADING LIMITEDdissolvedNEWBERG INVESTMENTS LIMITEDdissolvedNILVANGE ENTERPRISES LIMITEDdissolvedP & ADEL GENERAL TRADINGactivePARISCOT MANAGEMENT LIMITEDdissolvedREDBRO INDUSTRIES LIMITEDdissolvedRESEARCH AND EDUCATION OF SOCIAL EMPOWERMENT AND TRANSFORMATION - RESET LTDactiveSAPRO FOODS LIMITEDdissolvedSEGONIA ENTERPRISES LIMITEDdissolved

+15 more

Connections

6 links
Shared operator — likely the same administrator
MENDIT TRADING LIMITEDShared registered address · 7 share thisSEPOLIA TRADING CO. LIMITEDShared registered address · 7 share thisCORUS MANAGEMENT LIMITEDShared registered address · 7 share thisNEWBERG INVESTMENTS LIMITEDShared registered address · 7 share thisSHERWIN TRADING LIMITEDShared registered address · 7 share thisPARISCOT MANAGEMENT LIMITEDShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΕΡΓΙΔΗΣdirector—Cyprus registry
GAINFIELD SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORMIDALE TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100