DOSSIERS / AN & GK TRADING LTD
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Company dossier

AN & GK TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-18
KYBE ID: HE407196 · HE407196 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
AN & GK TRADING LTD
DRCIP data.gov.cy
HE407196
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-18
DRCIP data.gov.cy
Κισσάμου, 12,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NORI HOLDING LIMITEDShared officer / director · 6 share thisMILANISSA LIMITEDShared officer / director · 6 share thisAGDALIA HOLDINGS LIMITEDShared officer / director · 6 share thisO1 GROUP LIMITEDShared officer / director · 6 share thisCENTIMILA SERVICES 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASPILEA TRADING LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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