KYBE — See who's really behind any company

Company dossier

AMFITRADE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-14
KYBE ID: HE215916 · HE215916 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAMFITRADE HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE215916

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-14

DRCIP data.gov.cy

Registered addressΑμφικτύονος, 15,, Π. Γερμασόγειας, 4046, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

MOLICELLA ENTERPRISES LTDdissolved VARGIO TECHNICAL LTDactive VAVEVAR TRADING LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

DUPTIAN HOLDINGS LIMITEDShared officer / director · 3 share this FACTORPETROLEUM LIMITEDShared officer / director · 3 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

1 people

Name	Role	From	Source
ROMASKO ALEXANDRE	director	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUPTIAN HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100