DOSSIERS / ANGINARIAN TRADING LIMITED
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Company dossier

ANGINARIAN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-11-18
KYBE ID: HE483750 · HE483750 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ANGINARIAN TRADING LIMITED
DRCIP data.gov.cy
HE483750
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-18
DRCIP data.gov.cy
Φανερωμένης, 126,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
VLADIMIR SILERdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
VLADIMIR SILERsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALDOFROND TRADING LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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