MIRA
INFORM REPORT
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Report Date : |
22.06.2007 |
IDENTIFICATION DETAILS
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Name : |
ANICOM TRADING LIMITED |
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Registered Office : |
Louloupis Court, 7th Floor, 205, Christodoulou Hadjipavlou Street, Limassol Cyprus, P. O. Box 58226 - 3732 |
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Country : |
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Date of Incorporation : |
04.07.2000 |
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Com. Reg. No.: |
C112797 |
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Legal Form : |
Private Limited
Liability Company / International Business Company (IBC) |
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Line of Business : |
General Traders Investors, NEC (commodity contract trading companies) |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Unfavourable & favourable factors carry similar weight in credit consideration.
Capability to overcome financial difficulties seems comparatively below
average/normal. |
Small |
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Status : |
Offshore Company |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
NAME & ADDRESS
ANICOM TRADING LIMITED
Address:
Limassol
P.O.Box: 58226 - 3732
Telephone: +357-25564555
Fax: +357-25560438
LEGAL STATUS
Legal Form: Private Limited Liability
Company / International Business Company (IBC)
Registration
number and city: C112797 Nicosia
Registration date:
04.07.2000
PRINCIPALS
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SHAREHOLDERS: |
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Full Name |
Function |
Nationality |
EQUITY |
Address |
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GAINFIELD CONSULTING & MANAGEMENT LIMITED |
Shareholder |
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50.00% |
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GAINFIELD SERVICES LIMITED |
Shareholder |
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50.00% |
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MANAGEMENT: |
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Full Name |
Age |
Function |
Qualification |
Experience |
Address |
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GAINFIELD SERVICES LIMITED |
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Secretary |
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Mr. Demetris Sergides |
39 |
Director |
N/A |
N/A |
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ACTIVITIES
General Traders
OPERATIONS:
SIC main activity
6799 Investors, NEC (commodity contract trading companies)
5199 Nondurable Goods, NEC (except specialty advertising)
According to the company’s Articles of Association, the company was established
in order to get involved in General Trade activities.
IMPORTS
Unknown
EXPORTS
Unknown
AGENCIES
Name Country Product
Unknown
TRADE SUPPLIERS
Name Country Product
Unknown
NUMBER OF EMPLOYEES
Unknown
DESCRIPTION OF
PREMISES
HEADQUARTERS: Despite our efforts we haven’t been
able to trace the company’s offices in
BRANCHES
Unknown
RELATED COMPANIES
Unknown
BANKERS
Unknown
SHARE CAPITAL
Registered capital: CYP
5,000.00 since 04.07.2000
Number of Ordinary: 5,000
Value per share of Ordinary: CYP
1.00
Issued capital: CYP 1,000.00 since 04.07.2000
Number of Ordinary: 1000
Value per share of Ordinary: CYP 1.00
Paid-up capital: CYP 1,000.00 since 04.07.2000
CHARGES
None in current years
FINANCE
Unknown
PAYMENT
COMMENT: Given the fact that no detailed information
on the company was released at this stage, including financial information
ones, we feel unable to express a safe and reliable opinion on their
creditability and payment records or even comment the amount given in your
inquiry.
GENERAL COMMENTS
The present is an International Business
Company - IBC (Offshore Company) registered in
Despite our efforts we haven’t been able to trace the company’s offices in
Cyprus IBC companies, being covered by the law of confidentiality, may use
nominee shareholders that hold the shares in trust for beneficial owners. Until
recently beneficial owners were made known only to the Central Bank of
Subject's representatives were contacted. An official of the Gainfield
Enterprises confirmed that the subject is indeed an International Business
Company in
Contact Person: Ms Svetlana Kisikava
Position: Office Administrator
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest capability
for timely payment of interest and principal sums |
Unlimited |
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71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
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56-70 |
A |
Financial & operational base are regarded healthy. General
unfavourable factors will not cause fatal effect. Satisfactory capability for
payment of interest and principal sums |
Fairly Large |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Unfavourable & favourable factors carry similar weight in credit
consideration. Capability to overcome financial difficulties seems comparatively
below average/normal. |
Small |
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11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
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This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a
composite of weighted scores obtained from each of the major sections of this
report. The assessed factors and their relative weights (as indicated through
%) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)