KYBE — See who's really behind any company

Company dossier

ANDANAX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-04
KYBE ID: HE113673 · HE113673 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameANDANAX TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE113673

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-08-04

DRCIP data.gov.cy

Registered addressΟρεστιάδος, 5,, KAT.1,, 6018, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

DARIA NAZARKINA INVESTMENTS LIMITEDdissolved K.F. GLOBAL LIMITEDdissolved KLITOS ANTONIOU DEVELOPERS LTDdissolved KLITOS ANTONIOU PROPERTY PROMOTER LTDdissolved KLITOS THE PYLA MONARCH LIMITEDdissolved KLITOS THE SECOND PYLA MONARCH LΙΜΙTΕDdissolved NEOKLIS ANTONIOU DEVELOPERS LTDdissolved SEA PARK LAND DEVELOPERS LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

VLA ENVIRO - SERVICES LTDShared officer / director · 3 share this VLA ENVIRO-SERVICESShared officer / director · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΑΝΑΞΑΓΟΡΟΥ	director	—	Cyprus registry
ΜΑΙΡΗ ΑΝΤΩΝΙΑΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100