DOSSIERS / ANOLAT TRADING LIMITED
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Company dossier

ANOLAT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-14
KYBE ID: HE63551 · HE63551 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANOLAT TRADING LIMITED
DRCIP data.gov.cy
HE63551
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-14
DRCIP data.gov.cy
Αφροδίτης, 25,, Flat 204,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

362 total

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

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+342 more

People with significant control

1 people
NameRoleFromSource
ΕΛΕΝΑ ΕΡΑΤΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 362 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100