DOSSIERS / ANGS TRADING CO LIMITED
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Company dossier

ANGS TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-08
KYBE ID: HE358826 · HE358826 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
ANGS TRADING CO LIMITED
DRCIP data.gov.cy
HE358826
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-08
DRCIP data.gov.cy
Πηνειού, 4Α,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
P & S COSMETICS LTDShared officer / director · 4 share thisΣ & Λ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 4 share thisALION SUNHERBS LIMITEDShared officer / director · 4 share thisHELALION IMPORTS-EXPORTS LIMITEDShared registered address · 7 share thisG. ZAVOS AND A. IOANNIDES (DEVELOPERS) LIMITEDShared officer / director · 7 share thisALION SUNHERBS LIMITEDShared registered address · 7 share thisG.M. ZAVOS AND SONS DEVELOPERS LIMITEDShared officer / director · 7 share thisMFW MEDITERRANEAN FOOD AND WINE LIMITEDShared registered address · 7 share thisG&C REALTY GROUP LTDShared officer / director · 7 share thisGREENSTAR PROPERTIES LIMITEDShared officer / director · 7 share thisΚΤΗΜΑΤΙΚΑ Γ. & Θ. (ΚΟΥΛΑΣ) ΛΙΜΙΤΕΔShared registered address · 7 share thisAMER IMPEX (VEGETABLES) LIMITEDShared registered address · 7 share thisZAVOS, IOANNIDES AND GREGORIOU (DEVELOPERS) LTDShared officer / director · 7 share thisG. ZAVOS PAINT LIMITEDShared officer / director · 7 share thisWESTGARDEN TRADING LIMITEDShared registered address · 7 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
ΓΕΩΡΓΙΟΣ ΖΑΒΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΠΑΛΟΙΖΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΖΑΒΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PETRODEX TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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