DOSSIERS / AMARDOS TRADING LIMITED
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Company dossier

AMARDOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-13
KYBE ID: HE118204 · HE118204 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
AMARDOS TRADING LIMITED
DRCIP data.gov.cy
HE118204
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-13
DRCIP data.gov.cy
Ολυμπίων, 23,, LIBRA TOWER, Floor 4,, Αγία Τριάδα, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

433 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3S NAVIGATION LIMITEDdissolvedABAGALE LIMITEDdissolvedABRAMNUS TRADING LIMITEDdissolvedABREAS TRADING & INVEST LIMITEDdissolvedA. & C. COMPUTER WARE CO. LIMITEDdissolvedACSERT LIMITEDdissolvedADAMARAKON MARINE & TRADE COMPANY LIMITEDdissolvedADAMASTOS TRADING LIMITEDdissolvedADORA TRADING LIMITEDdissolvedAERMAN LTDdissolvedAFAREAS SHIPPING LIMITEDdissolvedAFAREAS TRADING LIMITEDdissolvedAGEAS TRADING & INVESTMENTS LIMITEDdissolvedAGLAOS TRADING LIMITEDdissolvedAGNUS TRADING & INVESTMENTS LIMITEDdissolvedAGRA TRADING LIMITEDdissolvedAKAMATOS TRADING LIMITEDdissolvedAKEREOS TRADING LIMITEDdissolvedAKMEOS TRADING LIMITEDdissolvedALBATROSS ADJUSTERS HOLDINGS LIMITEDstrike_off

+413 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΟΥΛΛΑ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
CYPRERO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 433 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100