DOSSIERS / ANNASTEL TRADING CO LIMITED
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Company dossier

ANNASTEL TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-07-03
KYBE ID: HE29979 · HE29979 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ANNASTEL TRADING CO LIMITED
DRCIP data.gov.cy
HE29979
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-07-03
DRCIP data.gov.cy
Ελλάδος, 21,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C.W. INTELLIGENCE INFORMATIONS SYSTEM LIMITEDShared officer / director · 5 share thisALEXANDROU, HADJIMITSIS & KARAPATAKIS INVESTING CO LTDShared officer / director · 5 share thisBANERI. COM. LIMITEDShared officer / director · 5 share thisWAVEBREEZE LTDShared 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

3 people
NameRoleFromSource
ΑΝΝΑ Μ. ΧΑΤΖΗΜΙΤΣΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΜΙΤΣΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΜΙΤΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100