DOSSIERS / ANGENTRO TRADING AND INVESTMENTS LIMITED
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Company dossier

ANGENTRO TRADING AND INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-31
KYBE ID: HE161398 · HE161398 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ANGENTRO TRADING AND INVESTMENTS LIMITED
DRCIP data.gov.cy
HE161398
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-31
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 28,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

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

ADAVART LIMITEDdissolvedADMENA SPECIALIZED ADVISORY LTDdissolvedALICTIS LIMITEDdissolvedANGLIN TRADE & INVEST LIMITEDdissolvedASEUNT HOLDINGS LIMITEDdissolvedAVANTIDA HOLDINGS LTDstrike_offAXIANO (CYPRUS) LIMITEDdissolvedBABITA LIMITEDdissolvedBALYER LIMITEDdissolvedBARBER BEVERAGES LIMITEDdissolvedBIOELECTRIC G. C. C. LTDactiveBIOFASMA LIMITEDstrike_offBRIALAN LIMITEDdissolvedBUNESE TRADING LIMITEDdissolvedCAHOKIA LIMITEDdissolvedCALADIOCO INVESTMENTS LIMITEDdissolvedCALDINACO LTDdissolvedCASATIELLO LIMITEDdissolvedC.C. CREST CHARTERS LIMITEDdissolvedCITREOLA CELLARSactive

+115 more

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΑ ΕΛΛΗΝΑdirector—Cyprus registry
ENW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100