DOSSIERS / ANMAKO TRADING CO.
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Partnership dossier

ANMAKO TRADING CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1972-03-13
KYBE ID: S4646 · S4646 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ANMAKO TRADING CO.
DRCIP data.gov.cy
S4646
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1972-03-13
DRCIP data.gov.cy
Γρίβα Διγενή, 13,, Flat 7,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ANDEAN COMPANYShared officer / director · 2 share thisΡ & Ο ΠΑΙΓΝΙΔΟΥΠΟΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisISPOT DVD RENTALS LIMITEDShared officer / director · 5 share thisM&F ELECTRIC SERVICES LTDShared officer / director · 5 share thisO.P BEAT BAR LTDShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΤΣΟΥΚΑΣpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Ξ. ΚΟΦΤΕΡΟΣpartner—Cyprus registry
ΜΑΡΙΟΣ ΟΔΥΣΣΕΩΣpartner—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