DOSSIERS / ANMIGE TRADING LIMITED
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Company dossier

ANMIGE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-19
KYBE ID: HE373862 · HE373862 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ANMIGE TRADING LIMITED
DRCIP data.gov.cy
HE373862
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-19
DRCIP data.gov.cy
Καντάρας, 9,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MG FIRST ENERGY LTDShared registered address · 4 share thisGEORGIO CLOTHING HOLDINGS LTDShared registered address · 4 share thisGEORGIO CLOTHINGShared registered address · 4 share this"GEORGIO" - PERA PLOT LTDShared officer / director · 6 share thisGEORGIO CLOTHING HOLDINGS LTDShared officer / director · 6 share thisANDREW & GEORGIO DEVELOPERS LIMITEDShared officer / director · 6 share thisANDREW & GEORGIO CLOTHING LIMITEDShared officer / director · 6 share thisMG FIRST ENERGY LTDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΓΟΝΑΤΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΟΝΑΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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