DOSSIERS / AYIANCO TRADING CO. LIMITED
← SearchExport PDF
Company dossier

AYIANCO TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-14
KYBE ID: HE37898 · HE37898 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
AYIANCO TRADING CO. LIMITED
DRCIP data.gov.cy
HE37898
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-11-14
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 29,, DIPA BUILDING, Floor 1, Flat 13,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ROMET SHIPPING CO LIMITEDShared registered address · 2 share thisΤΡΑΝΤΑΣ & ΠΑΡΑΣΚΕΥΑ (ΟΙΚΟΔΟΜΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisY. & K. ELECTRICAL LIMITEDShared officer / director · 3 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
ΚΥΡΙΑΚΟΣ ΠΑΡΑΣΚΕΥΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.A.V.A. TRADING LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΜΑΡΙΑ ΑΝΤΩΝΙΟΥ (officer) matches PEP Maria Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100