KYBE — See who's really behind any company

Company dossier

ANOLVA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-22
KYBE ID: HE135754 · HE135754 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameANOLVA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE135754

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-01-22

DRCIP data.gov.cy

Registered addressΣόλωνος, 3,, Ακάκι, 2720, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

MARIA ROSSIDOU ENTERPRISES LIMITEDShared officer / director · 3 share this ΕΠΙΠΛΟΝΥΜΟ ΛΙΜΙΤΕΔShared 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
ΝΙΚΟΣ ΡΩΣΣΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΡΩΣΣΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100