DOSSIERS / AMATH TRADE
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Company dossier

AMATH TRADE

CYPRUS · COMPANY · INCORPORATED 1977-02-17
KYBE ID: BN3115 · BN3115 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
AMATH TRADE
DRCIP data.gov.cy
BN3115
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1977-02-17
DRCIP data.gov.cy
Ρηγαίνης, 11,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TOPS HOUSEHOLD APPLIANCESShared registered address · 2 share thisANNA - CHRISTINA BRIDAL HOUSEShared officer / director · 4 share thisANNA CHRISTINA BRIDAL HOUSE LTDShared officer / director · 4 share thisTHE TRAPESIUM CONSULTANTShared officer / director · 4 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
ΣΤΑΥΡΟΥΛΛΑ ΚΥΡΙΑΚΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100