DOSSIERS / ANGLO-ASIAN GENERAL TRADING CY LTD
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Company dossier

ANGLO-ASIAN GENERAL TRADING CY LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-23
KYBE ID: HE402309 · HE402309 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ANGLO-ASIAN GENERAL TRADING CY LTD
DRCIP data.gov.cy
HE402309
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-23
DRCIP data.gov.cy
Παύλου Βαλδασερίδη, 2Α,, Floor 1,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

354 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1618S HOLDING LIMITEDstrike_off1928 HOLDING INTERNATIONAL LTDstrike_off192 KISS LTDactive3141K HOLDING LIMITEDstrike_offA1A LIMITEDactiveACONIAN SERVICES LIMITEDstrike_offADALAN ESTATE LIMITEDdissolvedADALENE LIMITEDstrike_offAEDRA GLOBAL INSURANCE BROKER LTDactiveAFRICEE GROUP LIMITEDactiveA.G. BIG TIME PERSONAL DEVELOPMENT & TRAINING LTDactiveAIVENGO LIMITEDactiveA.K. LUXADO PROPERTY DEVELOPMENTS LTDstrike_offALMODIKON INVESTMENTS LTDactiveALTEA HOLDING LIMITEDactiveALVORI HOLDING LIMITEDstrike_offAM39 PARTNERS LIMITEDstrike_offAMI MAPPING LIMITEDdissolvedANDELIN LTDactiveAN TOUR LIMITEDactive

+334 more

Connections

8 links
Shared operator — likely the same administrator
CRL CREW SOLUTIONS LIMITEDShared officer / director · 9 share thisMAOR & IDAN REAL ESTATE LIMITEDShared officer / director · 9 share thisCYRENIX LTDShared officer / director · 9 share thisSTRADAVERDE CONSULTANTS LTDShared officer / director · 9 share thisTECHYOU CYPRUS LTDShared officer / director · 9 share thisYEZERO HOLDINGS LTDShared officer / director · 9 share thisRASNA LIMITEDShared officer / director · 9 share thisH.E.B. KARTLORD ENTERTAINMENT CENTER LTDShared officer / director · 9 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
ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΓΙΑΝΑ ΚΡΕΙΤΟΡsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 354 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100