DOSSIERS / ANNICOL TRADING LIMITED
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Company dossier

ANNICOL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-19
KYBE ID: HE92025 · HE92025 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ANNICOL TRADING LIMITED
DRCIP data.gov.cy
HE92025
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-19
DRCIP data.gov.cy
Πλάτωνος, 15,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
HOT SPACES DEVELOPERS LTDShared registered address · 3 share thisΝΕΟΚΛΗΣ Γ. ΑΝΤΩΝΙΑΔΗΣ CO ΛΙΜΙΤΕΔShared registered address · 3 share thisBABYKNIT HANDMADE CREATIONSShared officer / director · 4 share thisCONEDI INVESTMENTS LIMITEDShared officer / director · 4 share thisC. N. NICOLAIDES & CO. LLCShared officer / director · 5 share thisG.N.C TRADING LIMITEDShared officer / director · 5 share thisOFFSHOREWORLD BUSINESS CENTRE LIMITEDShared officer / director · 5 share thisADVOCON MANAGEMENT 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

2 people
NameRoleFromSource
ΝΕΔΗ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Ν. ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.N.C TRADING LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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