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Company dossier

ANAVSTAK TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-15
KYBE ID: HE152136 · HE152136 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameANAVSTAK TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE152136

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-09-15

DRCIP data.gov.cy

Registered addressΤιμοκρέοντος, 4,, 3076, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

40 total

ADELIO LIMITEDdissolved ALANI SHIPPING COMPANY LIMITEDdissolved APPAREL TRADING LIMITEDdissolved BTM COMMUNICATION AND ELECTRONICS LIMITEDdissolved BULLERS SHIPPING LIMITEDdissolved CAMBERA TRADE LIMITEDdissolved DAULTON LIMITEDdissolved DPA & CO CHARTERED ACCOUNTANTSdissolved DPA & CO LIMITEDactive DROMIO HOLDINGS LIMITEDdissolved EGEON HOLDINGS LIMITEDdissolved ELION TRADING LIMITEDdissolved ENERAL HOLDING LIMITEDdissolved EUMAST TRADING LIMITEDdissolved FCS FRONT CONTROL SERVICES LIMITEDdissolved FIMARIO LIMITEDdissolved GLOBALUNION CONSULTING LIMITEDdissolved GRAM MARINE LIMITEDdissolved GUBBEX INVESTMENTS LIMITEDdissolved HEROIC HOLDINGS LIMITEDdissolved

+20 more

Connections

2 links

Shared operator — likely the same administrator

Dassys GmbH Systemhaus für Netzwerk, Software und BeratungShared officer / director · 3 share this Sententia Zweite Vermögensverwaltungs-GmbHShared 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
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΑΚΟΠΟΥΛΟΣ	director	—	Cyprus registry
PRIMAX FINANCIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100