DOSSIERS / ANZES TRADING LIMITED
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Company dossier

ANZES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-25
KYBE ID: HE160149 · HE160149 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ANZES TRADING LIMITED
DRCIP data.gov.cy
HE160149
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-25
DRCIP data.gov.cy
Σωτήρη Παπαλαζάρου, 22,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
EL DINO GmbHShared officer / director · 3 share thisINTERBITUMEN LTDShared registered address · 3 share thisΕΤΑΙΡΕΙΑ ΕΠΙΠΛΩΝ "Η ΕΥΤΥΧΙΑ"Shared officer / director · 3 share thisK. NICOLAOU & SONS ROADTECH LIMITEDShared registered address · 3 share thisCYGNET SHIPPING LIMITEDShared officer / director · 10 share thisA.N.C. WATERPROOFING INDUSTRIES LIMITEDShared officer / director · 10 share thisNIKOLAOU & ANASTASI SLURRY SEAL SYSTEMS LIMITEDShared officer / director · 10 share thisRUARUS LIMITEDShared officer / director · 10 share thisALMANSO LIMITEDShared officer / director · 10 share thisAVVA PAINT LIMITEDShared officer / director · 10 share thisASTRA PROPERTY DEVELOPERS LIMITEDShared officer / director · 10 share thisFIBREBIT WATERPROOFING INDUSTRIES LIMITEDShared officer / director · 10 share thisBERIENDO LIMITEDShared officer / director · 10 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

5 people
NameRoleFromSource
MEHMET SALIHdirector—Cyprus registry
MEHMET ZEKI YUSEF ZIYAdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΡΟΓΗΡΟΣ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.E.N.A. NICOLAOU TRADING LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100