DOSSIERS / AMPELION TRADING LIMITED
← SearchExport PDF
Company dossier

AMPELION TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-05
KYBE ID: HE162701 · HE162701 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AMPELION TRADING LIMITED
DRCIP data.gov.cy
HE162701
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-05
DRCIP data.gov.cy
Μιχαήλ Γεωργίου, 70,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

279 total

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

AGIO INVESTMENTS LIMITEDdissolvedAGONTE INVESTMENTS LIMITEDdissolvedAIRUNO INVESTMENTS LIMITEDdissolvedAKCERN LTDdissolvedALFODOT MANAGEMENT LIMITEDdissolvedALITEX LIMITEDdissolvedALLANSFORD TRADING LIMITEDdissolvedALLESTREE DEVELOPMENTS LIMITEDdissolvedALPENSIDE HOLDING LTDdissolvedALSOXAN MANAGEMENT LIMITEDdissolvedAMNETY INVESTMENTS LIMITEDdissolvedANTSIREV INVESTMENTS LIMITEDdissolvedAPLICENT CONSULTANTS LIMITEDdissolvedARKISIADIA LIMITEDdissolvedARLOTIP INVESTMENTS LIMITEDdissolvedASTELION INVESTMENTS LIMITEDdissolvedAZNIV HOLDINGS LIMITEDdissolvedBALTASAN MANAGEMENT LIMITEDdissolvedBESTLA INVESTMENTS LIMITEDdissolvedBETYWOM CONSULTANTS LIMITEDdissolved

+259 more

People with significant control

2 people
NameRoleFromSource
ALASTAIR MATTHEW CUNNINGHAMdirector—Cyprus registry
SHANE MICHAEL SMITHsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 279 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHEFFS TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100