DOSSIERS / A.N.G. TRADING LIMITED
← SearchExport PDF
Company dossier

A.N.G. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-19
KYBE ID: HE59593 · HE59593 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
A.N.G. TRADING LIMITED
DRCIP data.gov.cy
HE59593
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-19
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, NORA COURT, Flat 403,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

A.D.K. TRAVEL & TOURS LIMITEDactiveANDREAS AMBROSIOU LIMITEDdissolvedA.P. MANUFACTURER OF FASHION LEATHER GARMENTS LIMITEDdissolvedAR. LO. PA. METAL LIMITEDdissolvedCARECO HOME SERVICES LIMITEDdissolvedCHRIS N. P. TRADING LIMITEDdissolvedCO.PA.CO DEVELOPERS LIMITEDdissolvedCOSTAS CHARALAMBOUS SUPERMARKET LIMITEDdissolved"DOMNA R. LEMON" FASHION LIMITEDdissolvedEKALI MOTORS AGENCY LIMITEDdissolvedE.M.A. FASHIONS LIMITEDdissolvedENIS AIR SEA LAND SERVICES LTDdissolvedEVELTHON & ANDREAS E. & A. CERAMICA LIMITEDdissolvedFRANGOSTEL GENERAL TRADING CO LIMITEDdissolvedG. & A. VIOLARAS TOY TOWN IMPORTERS LIMITEDdissolvedGEOELIA TRADING LIMITEDactiveG. HERACLEOUS CONCRETE LIMITEDdissolvedGREEN GULF (OVERSEAS) CO. LIMITEDdissolvedHELLIO AUTO TRADE LIMITEDdissolvedJ.M.P. MOSAICS LIMITEDdissolved

+39 more

Connections

9 links
Shared operator — likely the same administrator
THE TWO FLOWERS HOTEL RESTAURANT LIMITEDShared officer / director · 5 share thisPINEAPPLE GRAPHICSShared officer / director · 5 share thisMYR.GIO CONSULTING LIMITEDShared officer / director · 5 share thisPINEAPPLE GRAPHICS LIMITEDShared officer / director · 5 share thisΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisΟΔΥΣΣΕΩΣ ΕΣΤΙΑΤΟΡΙΟΝ ΛΙΜΙΤΕΔShared registered address · 6 share thisTH. THEMISTOCLEOUS RENT CARS LIMITEDShared registered address · 6 share thisΛΟΙΖΟΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisΑ & Γ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared registered address · 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
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΛΟΙΖΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WELLING TRADING LIMITED · dissolved · name-sim 0.57) — 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