DOSSIERS / ANMATTO TRADING LIMITED
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Company dossier

ANMATTO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-28
KYBE ID: HE47225 · HE47225 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ANMATTO TRADING LIMITED
DRCIP data.gov.cy
HE47225
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-28
DRCIP data.gov.cy
Λεωνίδου, 1,, Flat 101,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MSCOVERANGE ELECTRONICS LIMITEDShared officer / director · 8 share thisM.S. & A. TRADING LIMITEDShared officer / director · 8 share thisARSERUS LIMITEDShared officer / director · 8 share thisANMATTO WHOLESALERS LTDShared officer / director · 8 share thisGALLOPCA ENTERPRISES LIMITEDShared officer / director · 8 share thisALLAYIOTIS APPARTMENTS LIMITEDShared officer / director · 8 share thisANMATTO PROPERTIES LTDShared officer / director · 8 share thisΤΑΒΕΡΝΑ ΚΑΛΑΜΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΣΟΥΒΛΑΚΕΡΙΑ ''ΤΟ ΛΙΓΟΥΡΑΔΙΚΟ'' ΛΤΔShared officer / director · 9 share thisA. & CH. CLEVER STOPShared officer / director · 9 share thisASRAF & VICTOR LIMITEDShared 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΑΛΛΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΑΛΛΑΓΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΛΛΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.S. & A. TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100