DOSSIERS / AND.A.M. TRADING CO. LIMITED
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Company dossier

AND.A.M. TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-30
KYBE ID: HE137955 · HE137955 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
AND.A.M. TRADING CO. LIMITED
DRCIP data.gov.cy
HE137955
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-30
DRCIP data.gov.cy
Κ. Χαραλάμπους & Μ. Σοφοκλή, 1,, Κάτω Πύργος, 2940, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ Κ. ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PASCOE TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100