Key facts
activeAMYRTOWN TRADING LIMITED
DRCIP data.gov.cy
HE205964
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-21
DRCIP data.gov.cy
Τειρεσίας, 8,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
AMYRTOWN TRADING LIMITED
RISK SCORE16LOW RISK
Companies at this address
19 totalADR MEDIA WORLD LTDANTAEUS AIRSPACE HOLDINGS LTDBEST PLACE APPS LTDBIGD LIMITEDEDDA ASSOCIATES LTDGADLY LTDINVOQ TECHNOLOGIES CYPRUS LTDMICHALIS THEODOSIOU & ASSOCIATES LLCMIDDLESUN ENTERPRISES LTDM.THEO NOMINEES LTDNEVOSOFT INTERNATIONAL LTDR&KY ADVANCED PAYMENT SYSTEMS LTDRUSSIAN DRINKING CULTURE LTDRV KELMAR LTDVOLKERO LIMITEDZORPIDOU ART STUDIO PERFORMANCE LIMITEDZORPIDOU STUDIO LIMITEDΜΙΧΑΗΛΙΔΗΣ & ΧΗΡΑΤΟΣ ΛΙΜΙΤΕΔ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| M. THEO NOMINEES LTD | director | — | Cyprus registry |
| ΜΙΧΑΛΗΣ ΘΕΟΔΟΣΙΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100