DOSSIERS / AMERIE TRADING LIMITED
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Company dossier

AMERIE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219559 · HE219559 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
AMERIE TRADING LIMITED
DRCIP data.gov.cy
HE219559
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Καλλιπόλεως & Ιφιγενείας, 1,, AMARAL 30, Floor 5, Flat 501,, 'Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

2A & T OVERSEAS LIMITEDdissolvedAB MODERN PUBLICATIONS LIMITEDdissolvedABRANT TRADING LIMITEDdissolvedALANTE TRADING LIMITEDdissolvedAMCOS LIMITEDdissolvedANISACO LIMITEDstrike_offAPPS4LEASE LIMITEDactiveAQUA YACHTING MARINE LIMITEDstrike_offARAVIADA LIMITEDstrike_offARRIVALCO LIMITEDdissolvedASSANACO LIMITEDdissolvedBAGREM TRADING LIMITEDdissolvedBARKBAG LIMITEDdissolvedBITOUNIS LIMITEDstrike_offBOLIVARCO LIMITEDdissolvedBUTTERFLY EFFECT LIMITEDdissolvedCC BLACK ONYX LIMITEDstrike_offCIERZO TRADING LIMITEDdissolvedCORABEL LIMITEDstrike_offCORPORATE CONCIERGE (CYPRUS)active

+70 more

Connections

9 links
Shared operator — likely the same administrator
THURSLAND LIMITEDShared officer / director · 5 share thisCHRYSOSTOMOU ASSOCIATES LIMITEDShared officer / director · 5 share thisCONQUISTADOR INVESTMENT AND CONSULTING COMPANY LIMITEDShared officer / director · 5 share thisFIRMALINK SERVICES LIMITEDShared officer / director · 5 share thisCOSTAS CHRYSOSTOMOU INVESTMENTS LIMITEDShared officer / director · 7 share thisC. CHRYS CO. LIMITEDShared officer / director · 7 share thisHORSEMEN ASSOCIATIONShared officer / director · 7 share thisPANOS CHRYSOSTOMOU LIMITEDShared officer / director · 7 share thisCHRISA GENERAL AGENCY LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΟΛΓΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΠΑΝΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΟΛΓΑ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100