DOSSIERS / A.N. TRIADA TRADING LIMITED
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Company dossier

A.N. TRIADA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-30
KYBE ID: HE66972 · HE66972 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
A.N. TRIADA TRADING LIMITED
DRCIP data.gov.cy
HE66972
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-30
DRCIP data.gov.cy
Ευτέρπης, 27,, Flat 101,, Αγ. Παρασκευή, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
KRIEGER LIMITEDShared registered address · 2 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΟΥΣΚΙΔΗΣdirector—Cyprus registry
ΚΙΚΗΣ ΜΑΚΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AS.CW TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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