DOSSIERS / ANODRON TRADING LIMITED
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Company dossier

ANODRON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-18
KYBE ID: HE119890 · HE119890 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
ANODRON TRADING LIMITED
DRCIP data.gov.cy
HE119890
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-18
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 17,, TOTALSERVE HOUSE,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

551 total

People with significant control

5 people
NameRoleFromSource
ANDREW DAVID DENSIL CRICHTONdirectorCyprus registry
ATLAS ALPHA SERVICES LIMITEDdirectorCyprus registry
POTASSA HOLDINGS LIMITEDdirectorCyprus registry
VINOCITY LIMITED Για ANDREW DAVID DENSIL CRICHTONdirectorCyprus registry
MAYO SECRETARIES LIMITEDsecretaryCyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 551 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FALVEY TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100