DOSSIERS / AMAKOM TRADING LIMITED
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Company dossier

AMAKOM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-26
KYBE ID: HE124822 · HE124822 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
AMAKOM TRADING LIMITED
DRCIP data.gov.cy
HE124822
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-26
DRCIP data.gov.cy
Ομήρου, 31,, MORFO COURT, Floor 2, Flat 21,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GOODINNINGS CAPITAL LTDShared officer / director · 6 share thisNOFESH INTERNATIONAL MANAGEMENT HOLDINGS LIMITEDShared officer / director · 6 share thisJSC VIDEOFONShared officer / director · 6 share thisNALBADA HOLDINGS LTDShared officer / director · 6 share thisHARUV LTDShared officer / director · 6 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

2 people
NameRoleFromSource
ΛΕΝΑ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
SEMODIL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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