DOSSIERS / A.M.I.G. TRADING LIMITED
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A.M.I.G. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-24
KYBE ID: HE157932 · HE157932 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
A.M.I.G. TRADING LIMITED
DRCIP data.gov.cy
HE157932
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 27Γ,, Πέρα Χωριό Νήσου, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
APK VASOS PAVLOU LIMITEDdissolvedC.V. KART CITYactiveD.P. TRANSTHERMO LTDdissolvedE.G.R. CONSUMER (CYPRUS) LIMITEDstrike_offM.A. CHRISTODOULOU INVESTMENTS LTDstrike_offM. TASOURIS & CO LIMITEDstrike_offVENISHA INVESTMENTS LIMITEDstrike_offΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (ΒΑΦΕΙΟ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔdissolvedΝΙΚΟΣ ΝΙΚΟΛΑΟΥ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔactiveΨΑΡΑ & ΠΙΕΡΗ ΦΑΣΙΟΝ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
GE.LAW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.M.W. TRADING LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100