DOSSIERS / ANIADIS TRADING LIMITED
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Company dossier

ANIADIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-09
KYBE ID: HE67960 · HE67960 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ANIADIS TRADING LIMITED
DRCIP data.gov.cy
HE67960
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-09
DRCIP data.gov.cy
Ευαγόρου, 32,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ Δ. ΣΙΕΗΤΤΑΝΗΣ ΚΑΙ ΣΙΑShared registered address · 2 share thisΔ & Α ΣΙΕΗΤΤΑΝΗΣ ΛΤΔShared officer / director · 5 share thisDEMSHEI LIMITEDShared officer / director · 5 share thisΔ.Α. ΚΑΦΕ ΚΑΦΕShared officer / director · 5 share thisΔΗΜΟΣ ΛΕΥΚΩΣΙΑΣ (ΔΗΜΟΣΙΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 5 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 ΙΑΚΩΒΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΙΕΗΤΤΑΝΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΙΕΗΤΤΑΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.AN.ANT. TRADING LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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