KYBE — See who's really behind any company

Company dossier

ANRICO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-17
KYBE ID: HE208175 · HE208175 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameANRICO TRADING LTD

DRCIP data.gov.cy

RegistrationHE208175

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-09-17

DRCIP data.gov.cy

Registered addressΧριστάκη Κράνου, 31,, Ποταμός Γερμασόγειας, 3304, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

GEORGE MOUZOURIDES & SONS DEVELOPERS LTDstrike_off G.M. ZAVOS AND SONS DEVELOPERS LIMITEDstrike_off G.M. ZAVOS & SONS HOLDINGS LIMITEDstrike_off G.M. ZAVOS & SONS PROPERTIES LIMITEDstrike_off G.M. ZAVOS & SONS TRADING LIMITEDdissolved G. ZAVOS & SONS (INVESTMENTS) LIMITEDstrike_off INTEROSE COMPANY LIMITEDdissolved NEBBIA TRADING LIMITEDstrike_off PETRODEX TRADING LIMITEDdissolved SLAVIANKA TRADING CO LTDactive

Connections

2 links

Shared operator — likely the same administrator

ELIA & KAPSOS CONSTRUCTION LIMITEDShared officer / director · 3 share this E.M. ATHANASIOU CONSTRUCTIONS & DEVELOPMENTS LTDShared officer / director · 3 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

Name	Role	From	Source
ΜΙΧΑΛΗΣ Α. ΗΛΙΑ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ Α. ΗΛΙΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100