DOSSIERS / AMIDALE TRADING LIMITED
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Company dossier

AMIDALE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-25
KYBE ID: HE121757 · HE121757 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
AMIDALE TRADING LIMITED
DRCIP data.gov.cy
HE121757
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-25
DRCIP data.gov.cy
Κέννετυ, 32,, Floor 3,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SEASTATUS SHIPPING LIMITEDShared registered address · 3 share thisGLOBALOCEAN SHIPPING LIMITEDShared registered address · 3 share thisPALOMNIA TRADING LIMITEDShared officer / director · 11 share thisORANGE MORE TRADING LIMITEDShared officer / director · 11 share thisMETACOMMERCE SOLUTIONS LIMITEDShared officer / director · 11 share thisIPS INTELLIGENT PROGNOSTIC SOLUTIONS LIMITEDShared officer / director · 11 share thisBUSCH MANAGEMENT LIMITEDShared officer / director · 11 share thisELARNO TRADING LIMITEDShared officer / director · 11 share thisBOSSTAGE ENTERPRISES LIMITEDShared officer / director · 11 share thisTEMANCO TECHNOLOGY MANAGEMENT LIMITEDShared officer / director · 11 share thisACTONA TRADING LIMITEDShared officer / director · 11 share thisMINETIA TRADING LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΞΕΝΙΑ ΘΩΜΑdirector—Cyprus registry
ΤΩΝΙΑ ΦΡΑΓΚΟΥΔΗdirector—Cyprus registry
ΤΩΝΙΑ ΦΡΑΓΚΟΥΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACTONA TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100