DOSSIERS / ΑΝΑΧΙΜΕΝΙΣ TRADE & AGENCIES LIMITED
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Company dossier

ΑΝΑΧΙΜΕΝΙΣ TRADE & AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-21
KYBE ID: HE84943 · HE84943 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ΑΝΑΧΙΜΕΝΙΣ TRADE & AGENCIES LIMITED
DRCIP data.gov.cy
HE84943
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-21
DRCIP data.gov.cy
Αλκαίου, 9,, Flat 301,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

204 total

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

A.B.S.D. PANFASHION LIMITEDdissolvedADELCO TRADING CO. LIMITEDdissolvedALTA VISTA ENTERPRISES LIMITEDdissolvedALTHEA MEAT SUPPLIES LIMITEDdissolvedANTEROS TRADING CO. LIMITEDdissolvedAPOSPERITIS TRADING CO. LIMITEDdissolvedARCOPORT TRADING LIMITEDdissolvedARISTIPPOS TRADING CO. LIMITEDdissolvedATRIDES TRADING CO. LIMITEDdissolvedAVERAG ENTERPRISES LIMITEDactiveBEECHCREST LIMITEDdissolvedBEROCCA INVESTMENTS LIMITEDdissolvedBITOUMINA LIMITEDdissolvedBLACK DAHLIA LIMITEDdissolvedBLEUVELLA ENTERPRISES LIMITEDdissolvedBLISMAX ENTERPRISES LIMITEDactiveBLUE COAST ENTERPRISES LIMITEDdissolvedBORNPLUS LIMITEDdissolvedBRIANHEAD LIMITEDdissolvedBRIDGEPORT TRADING CO. LIMITEDdissolved

+184 more

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΤΟΥΑΝ ΤΟΥΜΑΓΙΑΝdirector—Cyprus registry
JALEX MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100