DOSSIERS / ANATEX GENERAL TRADE
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Partnership dossier

ANATEX GENERAL TRADE

CYPRUS · PARTNERSHIP · INCORPORATED 1995-06-21
KYBE ID: S9477 · S9477 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ANATEX GENERAL TRADE
DRCIP data.gov.cy
S9477
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1995-06-21
DRCIP data.gov.cy
Γερμανού Πατρών, 27,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Q.U.A.N. ENTERPRISES LIMITEDShared registered address · 2 share thisQ.U.A.N. ENTERPRISES LIMITEDShared officer / director · 6 share thisP.S. PINEWOOD HOUSE CYPRUS LIMITEDShared officer / director · 6 share thisUNIMED FEEDER SERVICES A/SShared officer / director · 6 share thisM. C PRODROMOU CONSTRUCTION LTDShared officer / director · 6 share thisAKRATON WINERY LTDShared officer / director · 6 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
ΦΙΛΙΠΠΟΣ ΕΥΣΤΡΑΤΙΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΠΡΟΔΡΟΜΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100