DOSSIERS / A.M. SECCOND TRADE
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Company dossier

A.M. SECCOND TRADE

CYPRUS · COMPANY · INCORPORATED 2006-02-07
KYBE ID: BN28457 · BN28457 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
A.M. SECCOND TRADE
DRCIP data.gov.cy
BN28457
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-02-07
DRCIP data.gov.cy
Ακροπόλεως, 7,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A & A EASY CARE LIMITEDdissolvedA.M. ARTEE CUCCINAdissolvedA.M.L. EASY PROPERTY REAL ESTATES LIMITEDdissolvedA.M. MUNDIAL ASSISTANCEactiveA.M. PRACTIKERactiveA.M.S. ACCESS MANAGEMENT AND SERVICESactiveBAVERO LIMITEDdissolvedCYNERGE ENTERPRISES LIMITEDdissolvedDOUOSVAVVM LIMITEDdissolvedEXA CONSULTING LTDactiveEXA SERVICES LTDactiveEXA SOLUTIONS LIMITEDstrike_offFANWORD ENTERPRISES LIMITEDstrike_offJEYSIK LIMITEDstrike_offLIVING SPACES TRADINGactiveNICONTA LIMITEDdissolvedNOVA HOMESdissolvedNOVA HOMES LIMITEDunknownNOVA HOMES SOLUTIONSactivePLAMENCOM LIMITEDdissolved

+5 more

Connections

7 links
Shared operator — likely the same administrator
A.M. ARTEE CUCCINAShared registered address · 8 share thisNOVA HOMESShared registered address · 8 share thisEXA CONSULTING LTDShared registered address · 8 share thisNICONTA LIMITEDShared registered address · 8 share thisNOVA HOMES LIMITEDShared registered address · 8 share thisNOVA HOMES SOLUTIONSShared registered address · 8 share thisA.M.S. ACCESS MANAGEMENT AND SERVICESShared registered address · 8 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

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΡΟΥΛΛΗΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100