DOSSIERS / AN.T. COMMODITIES TRADING LIMITED
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AN.T. COMMODITIES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-28
KYBE ID: HE155789 · HE155789 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
AN.T. COMMODITIES TRADING LIMITED
DRCIP data.gov.cy
HE155789
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-28
DRCIP data.gov.cy
Κώστα Αναξαγόρα, 21,, TSIAKLI BUILDING, Floor 5, Flat 501,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
A.L. GLOBAL EMPLOYMENT AGENCYactiveAXIA F.M. LIMITEDdissolvedBAKER S & A TRADINGactiveCHRYSTALLA PETSA (ART & PAPER) LTDdissolvedDELICA SERVICES LIMITEDdissolvedDPP UNICONNECT CONSULTING LIMITEDdissolvedELOGIC LIMITEDdissolvedE.P. DANZA PUZZLEactiveF.E. EMERALD LTDstrike_offGST GAMING INTERNATIONAL LIMITEDdissolvedJC ECOELECTRONactiveLEVEL UP INTERACTIVE LIMITEDstrike_offMECHEL CONTRACTORS (OVERSEAS) LIMITEDstrike_offM.S. XLENCE CONSTRUCTIONS LTDactiveNIDRAM TRADING LIMITEDstrike_offNOSTALGIA PARTIESdissolvedPAN CONSULTIUM CYPRUSactiveRACONTUSE MANAGEMENT LIMITEDactiveUNICONNECT (N.P.O.) LIMITEDstrike_offVICTRO PROPERTY LIMITEDactive

+7 more

People with significant control

2 people
NameRoleFromSource
ANDREE MARIE TOUGASdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΕΥΓΕΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100