DOSSIERS / ANASSA TRADING LIMITED
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Company dossier

ANASSA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-04-13
KYBE ID: HE17313 · HE17313 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
ANASSA TRADING LIMITED
DRCIP data.gov.cy
HE17313
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-04-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 9,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

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

AFARGGI LIMITEDdissolvedA.K.A.R. OVERSEAS LIMITEDdissolvedALEXIA & MARIA COPY CENTER LIMITEDdissolvedAMELIA TRADING LIMITEDdissolvedA.M.I. (CYPRUS) SERVICESactiveAMLEYWOOD HOLDINGS LIMITEDdissolvedANDLEGO (OVERSEAS) LIMITEDdissolvedANTHAMS LIMITEDdissolvedANTIGONE SEVERIS HOLDINGS LIMITEDactiveA.P.S. ANDREOU PROPERTY STRATEGY (HOLDINGS) LIMITEDstrike_offARSIZIO ENTERPRISES LIMITEDdissolvedASTROMESOGIOS OVERSEAS LIMITEDactiveBAFOUSAL ENTERPRISES LIMITEDdissolvedBE. PO. BE. OVERSEAS LIMITEDdissolvedBOATAS ENTERPRISES LIMITEDdissolvedBOCHA LIMITEDdissolvedBOSTON MANOR PROPERTIES LIMITEDdissolvedC.AL.EX INVESTMENTS LIMITEDdissolvedCANON EXHIBITIONS (OVERSEAS) LIMITEDdissolvedCAVA DEVELOPMENTS LIMITEDactive

+115 more

Connections

16 links
Shared operator — likely the same administrator
SEVERIS BROTHERS LIMITEDShared officer / director · 10 share thisD. SEVERIS & SONS (INSURANCE AGENCY) LTDShared officer / director · 10 share thisC & R INVESTMENTS LIMITEDShared officer / director · 10 share thisC. & R. SEVERIS ESTATES LIMITEDShared officer / director · 10 share thisANTIGONE SEVERIS HOLDINGS LIMITEDShared officer / director · 10 share thisSYNERGY INVESTMENTS LIMITEDShared officer / director · 12 share thisPAULIG SECURITIES LIMITEDShared officer / director · 12 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΟΝΑΣΑΓΟΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisERMES DEPARTMENT STORES PLCShared officer / director · 12 share thisSOLARTE INVESTMENTS LIMITEDShared officer / director · 12 share thisPAULIG SERVICES LIMITEDShared officer / director · 12 share thisΙΔΡΥΜΑ ΚΩΣΤΑ ΚΑΙ ΡΙΤΑΣ ΣΕΒΕΡΗShared officer / director · 12 share thisΗΝΩΜΕΝΑΙ ΚΥΠΡΙΑΚΑΙ ΕΛΑΙΟΥΡΓΙΑΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΚΑΡΔΙΟΛΟΓΙΚΟ ΙΔΡΥΜΑ ΚΥΠΡΟΥShared officer / director · 12 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΑΛΦΑΣΙΓΜΑ ΛΙΜΙΤΕΔShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE17313/network.

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΣΕΒΕΡΗΣdirector—Cyprus registry
ΡΙΤΑ ΣΕΒΕΡΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΕΒΕΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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