DOSSIERS / ANVIAT TRADING LIMITED
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Company dossier

ANVIAT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-13
KYBE ID: HE75186 · HE75186 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 5Sources

Key facts

dissolved
ANVIAT TRADING LIMITED
DRCIP data.gov.cy
HE75186
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-13
DRCIP data.gov.cy
Ακάμαντος, 20,, Flat 301,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A.A.V. TRADING LIMITEDdissolvedAMARGINA DEVELOPMENTS LIMITEDdissolvedASAY TRADING LIMITEDdissolvedKAL - MA AGENTS LIMITEDdissolvedKIPAR LINE TRADING LIMITEDdissolvedLIBERATE (OVERSEAS) LIMITEDdissolvedMIKALE TRADING LIMITEDdissolvedMONICO LINE COMPANY LIMITEDdissolvedNICMOS TRADING LIMITEDdissolvedPERYIAN TRADING LIMITEDdissolvedS.E. IOANNOU TRADING LIMITEDdissolvedSERALE TRADING & SERVICES LIMITEDdissolvedSHIBEL TRADING LIMITEDdissolvedSTEMOR TRADING LIMITEDdissolvedT.M.A.K. FINTRADE LIMITEDdissolvedV.E.K. INDUSTRY- TRADE- CONSTRUCTIONS LIMITEDdissolvedVEKKAL LIMITEDdissolvedWIFER TRADING LIMITEDdissolvedΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΙ ΠΙΤΤΑΡΑΣ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔdissolvedΤΑΛΩΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ANATOLI OUVAROVdirector—Cyprus registry
BANNIKOV VIATCHESLAVdirector—Cyprus registry
ΑΡΙΣΤΟΦΑΝΗΣ Α. ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.A.V. TRADING LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΡΙΣΤΟΦΑΝΗΣ Α. ΓΕΩΡΓΙΟΥ (officer) matches PEP Αριστοφάνης Γεωργίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΡΙΣΤΟΦΑΝΗΣ Α. ΓΕΩΡΓΙΟΥ (officer) matches PEP Αριστοφάνης Γεωργίου — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100