DOSSIERS / ANNOUTSIANA TRADING LIMITED
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Company dossier

ANNOUTSIANA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-04
KYBE ID: HE54070 · HE54070 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ANNOUTSIANA TRADING LIMITED
DRCIP data.gov.cy
HE54070
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-04
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Flat 602,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. JEROPOULOS SHIPPING LIMITEDdissolvedALDELLA LIMITEDdissolvedALEXANDER MUSIC PRODUCTION LIMITEDdissolvedAL SALAM AL SAUDI MARINE CO. LIMITEDdissolvedAL SHROUK HOUSE FOR PRESS,INFORMATION, PRINTING AND PUBLISHING LIMITEDdissolvedASSOS RENT A CAR LIMITEDdissolvedBARRY CALLEBAUT MIDDLE EAST AGENCYactiveBAYHACO LIMITEDdissolvedBIENZIN TRADING LIMITEDdissolvedB.I.M. MARINE INSURANCE BROKERS LIMITEDdissolvedBOHUS MARITIME LIMITEDdissolvedBRAX TRADING LIMITEDdissolvedCALLEBAUT MIDDLE EAST AGENCYactiveCANAMAR INSURANCE BROKING SERVICES LIMITEDdissolvedCAPRINO TRADING LIMITEDdissolvedCARRIAGE TRADING LIMITEDdissolvedCHARLIS & SON (OVERSEAS) LIMITEDdissolvedCHERHILL COMPANY LIMITEDdissolvedCHRYSAR TRADING LIMITEDdissolvedCRIGO TRADING LIMITEDdissolved

+79 more

People with significant control

3 people
NameRoleFromSource
ANTONIDEVIC NEBOJSAdirector—Cyprus registry
ANTONIJEVIC ZORAdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡ. ΘΕΟΦΙΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTROKA TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100