DOSSIERS / AMARILDEKO TRADING LIMITED
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Company dossier

AMARILDEKO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-07
KYBE ID: HE160455 · HE160455 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
AMARILDEKO TRADING LIMITED
DRCIP data.gov.cy
HE160455
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-07
DRCIP data.gov.cy
Αφροδίτης, 42,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALSECURE INTERTRADE LTDdissolvedBASSLAKE PROPERTIES LTDstrike_offBERNARDINO BUSINESS LTDdissolvedBERRYSLIDE MANAGEMENT LTDdissolvedBLACKLAND TRADING LTDdissolvedBLUESMART PROPERTIES LTDdissolvedBOLS MANAGEMENT LTDstrike_offBRACUN VENTURES LTDstrike_offCALIFAIR VENTURES LTDdissolvedCERRITO HOLDINGS LTDdissolvedCERVIACO BUSINESS LTDdissolvedCOMPLETO HOLDINGS LTDdissolvedCRYSTALSAND HOLDINGS LTDdissolvedDAMINION BUSINESS LPdissolvedDARIP INVESTMENTS LTDdissolvedDELFORD PHARMACEUTICAL LIMITEDdissolvedEKT AIR SERVICES LTDdissolvedFOUR SQUARES LTDdissolvedHALCYON TEXTILE (CYPRUS) LIMITEDdissolvedHOCHBERG DEVELOPMENT LTDdissolved

+32 more

Connections

9 links
Shared operator — likely the same administrator
GEORSAME LIMITEDShared officer / director · 10 share thisM.T. PROCURE 4U LIMITEDShared officer / director · 10 share thisSALTO GYMNASTIC CENTER LIMITEDShared officer / director · 10 share thisIFM (INTEGRATED FACILITIES MANAGEMENT) LIMITEDShared officer / director · 10 share thisG & E THERMOSOLAR LIMITEDShared officer / director · 10 share thisVAZANIAS & VATTIS ESTATES LTDShared officer / director · 10 share thisG.S. CLARENCE CONTRACTORS (CYPRUS) LIMITEDShared officer / director · 10 share thisM & R ASBESTOS CO LIMITEDShared officer / director · 10 share thisCYPRESS TRUST CO LTDShared officer / director · 10 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
ΑΝΤΡΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΦΡΟΣΩ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100