DOSSIERS / ANIETA TRADING LIMITED
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Company dossier

ANIETA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-28
KYBE ID: HE195498 · HE195498 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ANIETA TRADING LIMITED
DRCIP data.gov.cy
HE195498
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-28
DRCIP data.gov.cy
Ανάφης, 7,, Ζακάκι, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

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

1VG MEDIA LIMITEDdissolvedACMERA SOLUTIONS LIMITEDdissolvedAIR PARTNERSHIP LTDdissolvedAKSO MANAGEMENT LIMITEDdissolvedALMANOSA INVESTMENTS LTDdissolvedBALEFIA TRADING LTDdissolvedBELPA INVESTMENTS LIMITEDdissolvedBLISKO COMPANY LTDdissolvedBOLATI ALLIANCE LIMITEDdissolvedBORWENIA INVESTMENT LTDdissolvedBSH CAPITAL GROUP LIMITEDstrike_offCENROFEN HOLDING LTDdissolvedCIKLONAZIA LIMITEDdissolvedCORLIMA COMPANY LTDdissolvedCYNARA INVESTMENTS LIMITEDdissolvedDALERCIA INVESTMENT LTDdissolvedDELRIZΙΑ INVESTMENTS LTDdissolvedDETHCOR INVESTMENT LTDdissolvedDORAIN ENTERPRISES LIMITEDdissolvedDOVIANO VENTURES LTDdissolved

+53 more

People with significant control

2 people
NameRoleFromSource
ΝΙΝΑ ΔΙΕΡΩΝΙΤΟΥdirector—Cyprus registry
ΝΙΝΑ ΔΙΕΡΩΝΙΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RELT TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100