DOSSIERS / ANOVER TRADING LIMITED
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Company dossier

ANOVER TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-28
KYBE ID: HE226414 · HE226414 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ANOVER TRADING LIMITED
DRCIP data.gov.cy
HE226414
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-28
DRCIP data.gov.cy
Τυρταίου, 11,, ELENI BUILDING, Floor 1, Flat 101,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IOLI WINES TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100