DOSSIERS / ANABA TRADE & INVEST LIMITED
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Company dossier

ANABA TRADE & INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-11
KYBE ID: HE172098 · HE172098 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANABA TRADE & INVEST LIMITED
DRCIP data.gov.cy
HE172098
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-11
DRCIP data.gov.cy
Στασικράτους, 22,, OLGA COURT, Flat 104,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

388 total

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

AAOL RACING LTDactiveABINARON LIMITEDactiveACACIA GREEN CO LTDactiveACKERILLA LIMITEDactiveACROAMA ESTATES LIMITEDdissolvedACTUM HOLDING LIMITEDdissolvedADEXSI HOLDINGS LIMITEDactiveADMEA LOGISTICS LIMITEDdissolvedAES AFRICAN EMERGENCY SERVICES LIMITEDactiveAETIOS HOLDINGS LIMITEDdissolvedAGE BACK CO DEVELOPMENΤ LTDactiveAL41 MANAGEMENT LTDactiveALAMOSO LIMITEDdissolvedALBAROSE LIMITEDdissolvedALLEMANDE LIMITEDdissolvedALPHA MEDITERRANEAN SHIPPING LIMITEDdissolvedALVESTRA LIMITEDactiveALVISTA LIMITEDactiveANGSHOKEN LIMITEDdissolvedANNAWAN LIMITEDdissolved

+368 more

People with significant control

2 people
NameRoleFromSource
P.C. NORDIC ADMINISTRATION LIMITEDdirector—Cyprus registry
P.C NORDIC SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 388 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100