DOSSIERS / ANAXIMANDROS TRADING LIMITED
← SearchExport PDF
Company dossier

ANAXIMANDROS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-12
KYBE ID: HE140490 · HE140490 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ANAXIMANDROS TRADING LIMITED
DRCIP data.gov.cy
HE140490
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-12
DRCIP data.gov.cy
Θεσσαλονίκης & Αγίας Ζώνης,, NICOLAOU PENTADROMOS CENTER, Floor 3, Flat 307,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
CMRC CYPRONETWORK LTDactiveFANANDRIA DEVELOPMENTS LIMITEDstrike_offGALIAMENTO HOLDINGS LTDdissolvedGIOZE LAPTOPS-DESKTOPS LTDstrike_offG.R. GREEN RESEARCH LTDdissolvedJANSARTA CO. LTDdissolvedKARMI WINE TAVERN RESTAURANT LTDstrike_offK & I PETROU DEVELOPMENTS LIMITEDstrike_offM.C.B. GAMES LIMITEDdissolvedNTOMATA TAKE AWAYactivePRAXIS DESIGNSdissolvedΚΩΣΤΑΣ Π. Χ'' ΚΩΣΤΗΣ & ΣΙΑ Δ.Ε.Π.Ε.activeΟΠΤΙΚΑ ΓΙΩΡΓΟΣ ΚΩΣΤΑΡΑΣ ΛΤΔactive

Connections

6 links
Shared operator — likely the same administrator
PRAXIS DESIGNSShared registered address · 7 share thisFANANDRIA DEVELOPMENTS LIMITEDShared registered address · 7 share thisNTOMATA TAKE AWAYShared registered address · 7 share thisM.C.B. GAMES LIMITEDShared registered address · 7 share thisKARMI WINE TAVERN RESTAURANT LTDShared registered address · 7 share thisK & I PETROU DEVELOPMENTS 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
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ Π. ΧΑΤΖΗΚΩΣΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AL - NILE TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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