DOSSIERS / ANBOSITRA TRADING LIMITED
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Company dossier

ANBOSITRA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-02
KYBE ID: HE203074 · HE203074 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ANBOSITRA TRADING LIMITED
DRCIP data.gov.cy
HE203074
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-02
DRCIP data.gov.cy
Αγίων Πέντε, 1,, Flat 2,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΜΕΖΕΔΟΠΩΛΕΙΟ Ο ΘΕΡΜΑΙΚΟΣShared officer / director · 5 share thisΜΕΤΟΧΙΚΟΝ ΦΑΡΜΑΚΕΙΟΝ Σ.Ε.Κ. ΠΑΦΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 5 share thisMD WEBCRAFTERS FILIPPIDESShared officer / director · 5 share thisΓ. ΦΙΛΙΠΠΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 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

2 people
NameRoleFromSource
ΑΓΑΘΗ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΦΙΛΙΠΠΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100