DOSSIERS / ANAKOPIA TRADING COMPANY LIMITED
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Company dossier

ANAKOPIA TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-04
KYBE ID: HE70755 · HE70755 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ANAKOPIA TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE70755
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-04
DRCIP data.gov.cy
Ζήνας Κάνθερ, 16,, KARANTOKI BUILDING, Floor 7, Flat 27,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALKMAR HOLDINGS LIMITEDdissolvedASMARIA CORPORATION LIMITEDstrike_offCONSTANTINOU & KYRIACOUdissolvedELESOF TRADING LIMITEDdissolvedFEZZANTON CONSULTING LIMITEDdissolvedGOODMANS SERVICES BUREAU LIMITEDdissolvedINDOTRAD OVERSEAS LIMITEDdissolvedKLARMINA CONSULTANTS LIMITEDdissolvedLAMDA DATA SYSTEMS (CYPRUS) LIMITEDdissolvedMALTRAD LIMITEDdissolvedMANILENO OVERSEAS LIMITEDdissolvedMEKATREX COMPANY LIMITEDdissolvedM.G. JORDANOU AND ASSOCIATESdissolvedMICHAEL G. JORDANOU & ASSOCIATES CONSULTING ENGINEERS & ARCHITECTSdissolvedOCEAN CROSS (OVERSEAS) LIMITEDdissolvedPALMERTON CONSULTING LIMITEDdissolvedPC PLANET I.T. SERVICES LIMITEDdissolvedSCORANO SERVICES LIMITEDdissolvedSCOT PRIVATE TRUST LIMITEDdissolvedTRANSACT M.E. LIMITEDdissolved

+5 more

Connections

8 links
Shared operator — likely the same administrator
NTASCOR COMPANY LIMITEDShared officer / director · 9 share thisILMATRAN COMPANY LIMITEDShared officer / director · 9 share thisTECMEX SERVICES LIMITEDShared officer / director · 9 share thisCHIRON SOFTWARE INTELLECTUAL PROPERTY LIMITEDShared officer / director · 9 share thisPHOTIRCO SECRETARIAL LIMITEDShared officer / director · 9 share thisCLINDER INVESTMENTS LIMITEDShared officer / director · 9 share thisHCN LIMITEDShared officer / director · 9 share thisSTARVISION ENTERPRISE LIMITEDShared officer / director · 9 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
LEE PCHIMAVdirector—Cyprus registry
ΦΩΤΗΣ Π. ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRISLER COMPANY LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100