DOSSIERS / ANAMA TRADING CO. LIMITED
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Company dossier

ANAMA TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-14
KYBE ID: HE39047 · HE39047 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ANAMA TRADING CO. LIMITED
DRCIP data.gov.cy
HE39047
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-14
DRCIP data.gov.cy
Βασιλείου Βουλγαροκτόνου, 81,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MAVROSKOUFIS TATOO STUDIOShared officer / director · 6 share thisCHM PRIVATE SECURITY SYSTEMSShared officer / director · 6 share thisCHM PRIVATE SECURITY SΥSTEMS LIMITEDShared officer / director · 6 share thisPERTH ENTERPRISES LIMITEDShared officer / director · 6 share thisΚΥΝΗΓΕΤΙΚΑ ΕΙΔΗ ΧΡΙΣΤΟΣ ΜΑΥΡΟΣΚΟΥΦΗΣShared 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
ΣΟΦΟΚΛΗΣ ΜΑΥΡΟΣΚΟΥΦΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΥΡΟΣΚΟΥΦΗΣsecretary—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