DOSSIERS / AMALFITANA TRADING COMPANY LIMITED
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Company dossier

AMALFITANA TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-16
KYBE ID: HE132947 · HE132947 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
AMALFITANA TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE132947
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-16
DRCIP data.gov.cy
Παναγίας Τήνου, 22,, Floor 2, Flat 201,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ALLSTEADY HOLDINGS LIMITEDstrike_offDYNAMIX TRADING LIMITEDstrike_offFENEMASS HOLDINGS LIMITEDstrike_offFORUMACE LIMITEDactiveFOURCORNERS HOLDINGS LIMITEDactiveGLOBALACE LIMITEDactiveHIGHGRAND HOLDINGS LTDstrike_offIMEX HOLDINGS LIMITEDdissolvedI.M.M. COM LIMITEDdissolvedIMPLIRIA ELECTROactiveINFINITUM VENTURES LIMITEDstrike_offKAINDA INVESTMENTS LIMITEDstrike_offMELRIDGE INVESTMENTS LIMITEDdissolvedNIKONIA INVESTMENTS AND TRADING LIMITEDdissolvedP.K. BOOKEDCYactiveROUNDRING HOLDINGS LIMITEDdissolvedSETRULES INVESTMENTS LIMITEDdissolvedSPSR EXPRESS LIMITEDdissolvedSTRONGDEAL INVESTMENTS LIMITEDdissolvedTAMANA ELECTRIC LTDdissolved

+3 more

Connections

4 links
Shared operator — likely the same administrator
ΦΡΟΝΤΙΣΤΗΡΙΑ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisYIONGOS ELECTRONICSShared officer / director · 3 share thisTGH FOOD AND DRINKSShared officer / director · 3 share thisIMPLIRIA ELECTROShared officer / director · 3 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
ΑΝΑΣΤΑΣΙΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΤΑΝΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100