DOSSIERS / ANISPAD TRADING LIMITED
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Company dossier

ANISPAD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-04-03
KYBE ID: HE331121 · HE331121 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ANISPAD TRADING LIMITED
DRCIP data.gov.cy
HE331121
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-03
DRCIP data.gov.cy
Καλύμνου, 6,, Λακατάμεια, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
P.L.P. FOODPRO LIMITEDShared registered address · 6 share thisTOLIATO HOLDINGS LIMITEDShared registered address · 6 share thisP.A. FRESH POTATOES MASTERS LIMITEDShared registered address · 6 share thisNUOVOLINO THATCH LTDShared registered address · 6 share thisVELOCE GARAGE LTDShared registered address · 6 share thisECOTELECOM LTDShared officer / director · 10 share thisBIRISAREM LTDShared officer / director · 10 share thisZOGYTA MANAGEMENT LIMITEDShared officer / director · 10 share thisNOWRA TRADING LIMITEDShared officer / director · 10 share thisEVELONS CONSULTING LIMITEDShared officer / director · 10 share thisNEVROIMPULSE LTDShared officer / director · 10 share thisVP VINHA PRIVADA LTDShared officer / director · 10 share thisVANAHEYN LTDShared officer / director · 10 share thisINKOSI HOLDINGS LTDShared officer / director · 10 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
ΜΕΛΑΝΗ ΠΟΓΙΑΤΖΗdirector—Cyprus registry
ΜΕΛΑΝΗ ΠΟΓΙΑΤΖΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOWRA TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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