DOSSIERS / ANEMOS TRADING LIMITED
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Company dossier

ANEMOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-16
KYBE ID: HE73028 · HE73028 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ANEMOS TRADING LIMITED
DRCIP data.gov.cy
HE73028
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-16
DRCIP data.gov.cy
Δημοσθένη Σεβέρη & Γρίβα Διγενή,, COSMO BUILDING,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BLACK SEA AGROSERVE LIMITEDShared registered address · 3 share thisSARI SAUDI ARABIAN RESEARCH INSTITUTE (OVERSEAS) LIMITEDShared registered address · 3 share thisD.C. MOUSKOS ENTERPRISES LTDShared officer / director · 6 share thisD.C. MOUSKOS INVESTMENTS LTDShared officer / director · 6 share thisCYRANCO TRAVEL & TOURISM LIMITEDShared officer / director · 6 share thisEAST MED HOLDINGS LIMITEDShared officer / director · 6 share thisOXTED TRADING LIMITEXShared officer / director · 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
ΕΛΕΝΗ ΜΟΥΣΚΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΕΜΙΤΖΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΜΟΥΣΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALBION TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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