DOSSIERS / A.N. MIDEAST TRADING LTD
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Company dossier

A.N. MIDEAST TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-20
KYBE ID: HE419679 · HE419679 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
A.N. MIDEAST TRADING LTD
DRCIP data.gov.cy
HE419679
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-20
DRCIP data.gov.cy
Αγίας Φυλάξεως & Σπύρου Κυπριανού, 155 - 157,, ERSI COURT, Flat 202,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EASTEX CONSULTING LTDShared registered address · 2 share thisEUCLEIA GROUP LTDShared officer / director · 8 share thisANTONIS ASKANIS LIMITEDShared officer / director · 8 share thisEASTEX CONSULTING LTDShared officer / director · 8 share thisVELORI LIMITEDShared officer / director · 8 share thisRUBELLITE LTDShared officer / director · 8 share thisGLOBAL AWARDS G.A. LTDShared officer / director · 8 share thisASKANIS DEVELOPERS LIMITEDShared officer / director · 8 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
ΧΡΙΣΤΙΑΝΑ ΑΣΚΑΝΗdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΑΣΚΑΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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