DOSSIERS / ANANDO TRADING LIMITED
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Company dossier

ANANDO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-03
KYBE ID: HE147987 · HE147987 · 3 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 5Sources

Key facts

dissolved
ANANDO TRADING LIMITED
DRCIP data.gov.cy
HE147987
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-03
DRCIP data.gov.cy
Καρπενησίου, 30,, 1660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

682 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABERGY ENTERPRISES LIMITEDdissolvedABLET TRADING LIMITEDdissolvedACRONYMIO HOLDINGS LIMITEDdissolvedADAIRENA LIMITEDdissolvedADOPTEE TRADE LIMITEDdissolvedADSILA TRADING LIMITEDdissolvedAGERCO ENTERPRISES LIMITEDdissolvedAGRATA ESTATES LIMITEDdissolvedAINSWORTH TRADING LIMITEDdissolvedA.I.X. SERVICES LIMITEDdissolvedA.K. HOLDINGS LIMITEDdissolvedALBAQUEL ENTERPRISES LIMITEDdissolvedALCANCO LIMITEDstrike_offALEBERA TRADING LIMITEDdissolvedALETHA ESTATES LIMITEDdissolvedALMAHURST ENTERPRISES LIMITEDdissolvedALTESSE HOLDINGS LIMITEDdissolvedAMERGIN TRADING LIMITEDdissolvedAM. GI. DEVELOPMENT LIMITEDdissolvedANACAPRI ENTERPRISES LIMITEDdissolved

+662 more

People with significant control

2 people
NameRoleFromSource
VLADIMIR IVANOVdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 682 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VLADIMIR IVANOV (officer) matches PEP Vladimir Ivanov — member of the State Duma, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VLADIMIR IVANOV (officer) matches PEP Volodymyr Ivanov — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

high

Adverse: disqualification

VLADIMIR IVANOV (officer) matches Vladimir IVANOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 38?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100