DOSSIERS / AMARETTO TRADING LIMITED
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Company dossier

AMARETTO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-01
KYBE ID: HE139397 · HE139397 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AMARETTO TRADING LIMITED
DRCIP data.gov.cy
HE139397
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-01
DRCIP data.gov.cy
Γεωργίου Α, 115,, ZEPHYR RESIDENCE,ΚΑΤ.1,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
2D INTERREGIONAL VENTURE FUND LTDstrike_offAFENKRAN LTDactiveBARICON COMPANY LIMITEDactiveBAXTERNO TRADING LTDactiveCOTNARI PROPERTY COMPANY LIMITEDactiveGAMDALYO HOLDINGS LTDactiveGLEADHILL INVESTMENTS LTDactiveGREENVIEW LTDactiveKADROVIK LTDactiveKATRISMA COMPANY LIMITEDactiveKYGEO LTDactiveLIMTWIN LTDactiveLS INVERNO LTDactiveMARCHIANO TRADING LIMITEDactiveMASTERYA INVESTMENTS LTDactiveMASTERYA LTDactiveMAXFIDER HOLDINGS LTDactiveORSALIA INVESTMENTS LTDactivePACIFIC CITY LTDactivePACIFIC VIEW LTDactive

+14 more

People with significant control

3 people
NameRoleFromSource
ΛΙΡΑ ΑΜΒΡΟΣΙΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΑΚΗΣdirector—Cyprus registry
ΛΙΡΑ ΑΜΒΡΟΣΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100