DOSSIERS / ANAELIA TRADING LTD
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Company dossier

ANAELIA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2014-08-01
KYBE ID: HE334613 · HE334613 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
ANAELIA TRADING LTD
DRCIP data.gov.cy
HE334613
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-01
DRCIP data.gov.cy
Γρίβα Διγενή, 5-7,, G&S COURT, Floor 4, Flat 401,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΥΣ ΕΥΔΟΚΙΜΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΥΣ ΕΥΔΟΚΙΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100