DOSSIERS / ANPHO TRADING LIMITED
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Company dossier

ANPHO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-04
KYBE ID: HE53123 · HE53123 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ANPHO TRADING LIMITED
DRCIP data.gov.cy
HE53123
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-04
DRCIP data.gov.cy
Νικοκλέους, 6,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A & F NUEVO CAMPO (BETTINGS) LIMITEDShared officer / director · 8 share thisF.G. AZALEA LTDShared officer / director · 8 share thisA.I. ΝΕΡΟ ΠΗΓΗΣ ΠΛΑΤΡΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisG.A.S. MOTOR TRADING LTDShared officer / director · 8 share thisF.G. FOTIOU DEVELOPERS & CONSTRUCTION LIMITEDShared officer / director · 8 share thisΦΩΤΟΣ ΦΩΤΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.P. KYNSH LTDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΑΝΝΑ ΦΩΤΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.A.E. TRADING CO. LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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