DOSSIERS / AMEKONG TRADING LIMITED
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Company dossier

AMEKONG TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-17
KYBE ID: HE194569 · HE194569 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
AMEKONG TRADING LIMITED
DRCIP data.gov.cy
HE194569
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-17
DRCIP data.gov.cy
Προεδρικού, 1,, Flat 102,, Στρόβολος, 1081, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
A.S.T.P. OVERSEAS LIMITEDdissolvedC. KOUPPARIS & ASSOCIATESdissolvedCRUSTINA TRADING LIMITEDdissolvedDAGAMA LIMITEDdissolvedDA PHOTIADES EDUCATION LIMITEDactiveEXCELLENCE PARTNERSHIP CHARTERED QUANTITY SURVEYORSdissolvedF.D.F. OUTER LANE CAPITAL LTDdissolvedFLOPINELL LIMITEDdissolvedFOTILAND INVESTMENTS LIMITEDdissolvedFREDERSIA TRADING LIMITEDdissolvedINFOWORLD LIMITEDdissolvedINTERAS HOLDING LIMITEDdissolvedJUDICATUM CONSULTATIONS (CYPRUS) LIMITEDdissolvedJ.W. MATHIAS (CYPRUS) LIMITEDdissolvedKONALEX LIMITEDdissolvedKOUPPARIS CHRISTOS & ASSOCIATES L.L.C.activeLILIUM CONSULTANTS LIMITEDdissolvedLINBER INVESTMENTS LIMITEDstrike_offM B C LIMITEDdissolvedMERITAN SERVICES LIMITEDdissolved

+14 more

Connections

17 links
Shared operator — likely the same administrator
PALM-MOUNT HOLDINGS LIMITEDShared registered address · 5 share thisLINBER INVESTMENTS LIMITEDShared registered address · 5 share thisFLOPINELL LIMITEDShared registered address · 5 share thisPOTATO JACKShared registered address · 5 share thisΣΑΚΗΣ ΜΟΥΖΟΥΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisS. MOUZOURAS METALS LIMITEDShared officer / director · 7 share thisSAKIS MOUZOURAS CONSTRUCTIONS LTDShared officer / director · 7 share thisP.S ALONISOS LAND LIMITEDShared officer / director · 7 share thisΠΕΤΡΟΣ ΦΩΤΣΙΟΣ ΚΑΙ ΣΑΚΗΣ ΜΟΥΖΟΥΡΑΣ (ΕΠΕΞΕΡΓΑΣΙΑ ΜΕΤΑΛΛΟΥ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisBELLALAND ESTATES LIMITEDShared officer / director · 7 share thisLINBER INVESTMENTS LIMITEDShared officer / director · 8 share thisDAWN A & K ENTERPRISES LIMITEDShared officer / director · 8 share thisC. KOUPPARIS & ASSOCIATESShared officer / director · 8 share thisFLOPINELL LIMITEDShared officer / director · 8 share thisΧΡΙΣΤΟΣ Β. ΚΟΥΠΠΑΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/HE194569/network.

People with significant control

3 people
NameRoleFromSource
ΣΑΚΗΣ ΜΟΥΖΟΥΡΑΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΚΟΥΠΠΑΡΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΚΟΥΠΠΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100