DOSSIERS / A. N. V. TRADEWEB LIMITED
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Company dossier

A. N. V. TRADEWEB LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-16
KYBE ID: HE85493 · HE85493 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
A. N. V. TRADEWEB LIMITED
DRCIP data.gov.cy
HE85493
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-16
DRCIP data.gov.cy
Στησιχόρου, 40,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΘΥΡΑ ΣΥΝ ΛΤΔShared registered address · 2 share thisΜΕΓΑΛΗ ΤΕΚΤΟΝΙΚΗ ΣΤΟΑ ΤΗΣ ΚΥΠΡΟΥ ΛΤΔShared officer / director · 5 share thisATRIUM WINDOW SYSTEMS LIMITEDShared officer / director · 5 share thisΘΥΡΑ ΣΥΝ ΛΤΔShared officer / director · 5 share thisMASCHEMICO LIMITEDShared officer / director · 5 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
ΜΑΡΙΝΑ ΑΓΑΘΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ Γ. ΑΓΑΘΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΓΑΘΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100