DOSSIERS / ANCHIA TRADING LIMITED
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Company dossier

ANCHIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-02
KYBE ID: HE150849 · HE150849 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
ANCHIA TRADING LIMITED
DRCIP data.gov.cy
HE150849
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-02
DRCIP data.gov.cy
Στασίνου, 44,, Flat 47,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AIR ONE NINE LIMITEDdissolvedALMOROSE CO. LIMITEDstrike_offALTERON HOLDINGS LIMITEDdissolvedAV TROPHEE LIMITEDdissolvedBAXWORTH TRADING LIMITEDstrike_offDERHILL LIMITEDdissolvedEAGLE WATCH CLEANING SERVICES LTDactiveEAGLE WATCH SECURITY SERVICES LIMITEDactive"E. KOULLOURENOS ENTERPRISES LIMITED"dissolvedEQ PARTNERS LIMITEDdissolvedEUROPIAN TRADING GROUP LIMITEDstrike_offFILIVOK LIMITEDstrike_offGGC WORLDWIDE ADMINISTRATION LIMITEDactiveG & M TECH SUPPLY SERVICES LIMITEDdissolvedGPC INTO THE ORANGEactiveHOMPYOR ENGINEERING LIMITEDdissolvedHONEYLUM VENTURES LIMITEDstrike_offHOPE & HARMONY MANAGEMENT LTDstrike_offINVESTBRIDGE PARTNERS LTDstrike_offKARZI EQUITIES LTDactive

+19 more

Connections

6 links
Shared operator — likely the same administrator
COMITVAL LIMITEDShared officer / director · 7 share thisTIALPLE LIMITEDShared officer / director · 7 share thisNECHITA INVESTMENTS LIMITEDShared officer / director · 7 share thisHONEYLUM VENTURES LIMITEDShared officer / director · 7 share thisMONTANARI INVESTMENTS LIMITEDShared officer / director · 7 share thisDERHILL LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΜΑΙΡΗ ΧΑΤΖΗΙΩΣΗΦdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΡΤΑΠΑΝΗΣdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAXWORTH TRADING LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100