DOSSIERS / ANAPOLIS TRADING LIMITED
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Company dossier

ANAPOLIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-23
KYBE ID: HE51264 · HE51264 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ANAPOLIS TRADING LIMITED
DRCIP data.gov.cy
HE51264
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 90,, Παλιομέτοχο, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΔΕΛΦΙΝΑ ΨΗΣΤΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisTHE COREGCE GAMING CENTERShared officer / director · 6 share thisGZONE GAMING CENTER LTDShared officer / director · 6 share thisGZONE GAMING LTDShared officer / director · 6 share thisDROGALIO LTDShared officer / director · 6 share thisSTANIARD 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
ΜΑΡΙΟΣ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΛΑΠΑΛΙΚΗΣdirector—Cyprus registry
ΕΥΤΕΡΠΗ ΚΑΛΑΠΑΛΙΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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