DOSSIERS / A.A.M.S. TRADING LIMITED
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Company dossier

A.A.M.S. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-20
KYBE ID: HE188809 · HE188809 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
A.A.M.S. TRADING LIMITED
DRCIP data.gov.cy
HE188809
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-20
DRCIP data.gov.cy
Στυλιανού Λένα, 5,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MAGDI ALI ALLAMdirector—Cyprus registry
MAGDI MOUSTAFA SELEMsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAG & MAG TRADING LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MAGDI ALI ALLAM (officer) matches PEP Magdi Allam — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score75/100