DOSSIERS / ACAMALCO TRADING LIMITED
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Company dossier

ACAMALCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-04
KYBE ID: HE123544 · HE123544 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ACAMALCO TRADING LIMITED
DRCIP data.gov.cy
HE123544
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-04
DRCIP data.gov.cy
Μακαρίου & Αγαπήνωρος, 58,, IRIS TOWER,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARBIL LIMITEDdissolvedAXXIA - PLUS FINANCIAL SERVICES LIMITEDdissolvedAXXIA-PLUS SECURITIES LIMITEDdissolvedBLUE STATUS ASSET MANAGEMENT LIMITEDdissolvedBLUE STATUS CORPORATE SERVICES LIMITEDdissolvedBLUE STATUS HOLDINGS AND INVESTMENTS LIMITEDdissolvedBLUE STATUS VENTURES LIMITEDdissolvedDIDACTIC HOLDINGS LIMITEDdissolvedHEATHERTON SERVICES LIMITEDdissolvedHI-IQ INVESTMENTS LIMITEDdissolvedJATEK HOLDINGS LIMITEDdissolvedJ.F. DEER HOLDINGS LIMITEDdissolvedLISLEHOUSE TRADING LIMITEDdissolvedLITMOSS ENTERPRISES LIMITEDdissolvedPALACIO HOLDINGS LIMITEDdissolvedV2 RECORDS (CYPRUS) LIMITEDdissolvedV RECORDS (CYPRUS) LIMITEDdissolvedWIDEHORIZON (CAPITAL MARKET) LIMITEDdissolvedWIDEHORIZON FINANCIAL PLANNING LIMITEDstrike_off

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PILBEN TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100