DOSSIERS / ANTHI PAPANDREOU TRADING LIMITED
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Company dossier

ANTHI PAPANDREOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-14
KYBE ID: HE144673 · HE144673 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ANTHI PAPANDREOU TRADING LIMITED
DRCIP data.gov.cy
HE144673
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-14
DRCIP data.gov.cy
'Ελ Γκρέκο, 5,, Λακατάμεια, 2330, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A & A PAPANDREOU INSURANCE AGENCY LIMITEDShared registered address · 2 share thisA & A PAPANDREOU INSURANCE AGENCY LIMITEDShared officer / director · 3 share thisNAFISCO COFFEE SHOPShared officer / director · 3 share thisMALEVIACO HOLDINGS LIMITEDShared officer / director · 4 share thisMALEVIAΝUS ENTERPRISES LIMITEDShared officer / director · 4 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
ΑΝΘΗ ΠΑΠΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΠΑΠΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100