DOSSIERS / ANIMAR TRADING & CONTRACTING LIMITED
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Company dossier

ANIMAR TRADING & CONTRACTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-21
KYBE ID: HE77773 · HE77773 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANIMAR TRADING & CONTRACTING LIMITED
DRCIP data.gov.cy
HE77773
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-21
DRCIP data.gov.cy
Σπύρου Αραούζου, 67,, KARMAZI HOUSE, Floor 2, Flat 202-203,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

249 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABANA ENTERPRISES COMPANY LIMITEDdissolvedABOU-ZEID TRADING LIMITEDdissolvedADES DRILLING SERVICES CYPRUS LTDactiveAFROS ENTERPRISES COMPANY LIMITEDdissolvedAGRI POINT LIMITEDdissolvedA.G.Z. CORPORATE SERVICES LTDstrike_offA.H.M GENERAL TRADING LIMITEDdissolvedALBERT CIGARETTESactiveALFR HORIZON HOLDINGS LTDactiveAL-KARAMA PUBLICATIONS LIMITEDdissolvedALM SHIPPING LTDactiveAL - WASEET UNITED COMPANY FOR ADVERTISING PUBLISHING AND DISTRIBUTION LIMITEDdissolvedAMDLI HOLDINGS LTDactiveAMERIS ENTERPRISES COMPANY LIMITEDdissolvedAMIAL WORLD TRADE LIMITEDdissolvedAMITEE GLOBAL LIMITEDactiveAMO SHIPPING COMPANY LIMITEDactiveAMO SHIPPING SERVICES LTDstrike_offANDROS GREGORIOU RENT A CAR LIMITEDdissolvedA N S ENTERPRISES COMPANY LIMITEDdissolved

+229 more

People with significant control

4 people
NameRoleFromSource
AL ZAIM MOUFIDdirector—Cyprus registry
AMMAR IDLBI AL-HAJIdirector—Cyprus registry
SEFIAN BARRABIKOdirector—Cyprus registry
ΙΑΝΘΗ ΚΑΜΙΝΑΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100