DOSSIERS / ANOETA TRADING LIMITED
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Company dossier

ANOETA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-12
KYBE ID: HE290373 · HE290373 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANOETA TRADING LIMITED
DRCIP data.gov.cy
HE290373
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-12
DRCIP data.gov.cy
Αναστάση Σιουκρή & Ολυμπίων,, THEMIS TOWER, Floor 6,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ILIAS SYLIVANISdirector—Cyprus registry
DANA BAJINSKAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100