DOSSIERS / A. MICHAEL TRIMMINGS LIMITED
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A. MICHAEL TRIMMINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-01-07
KYBE ID: HE23474 · HE23474 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
A. MICHAEL TRIMMINGS LIMITED
DRCIP data.gov.cy
HE23474
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-01-07
DRCIP data.gov.cy
Μονής Μαχαιρά, 18,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A.M. IKODOMIA LIMITEDactiveCLITELO INVESTMENTS LTDdissolvedEPH EUROPEAN PROPERTY HOLDINGS PLCactiveFERRAN LIMITEDactiveH.K. HEAT SOURCE LTDactiveIKODESIGN LIMITEDdissolvedIKOLIFESTYLE LIMITEDactiveIKOLIVING PRODUCTS LTDactiveLEXWORTH FINANCE LIMITEDactiveLUSSO ACCESSORI LIMITEDdissolvedPROCLADactiveRYNAT TRADING LIMITEDactiveSETFORD LIMITEDactiveSHERA EUROPEactiveSHORTSEA EXPRESS LINESdissolvedSHORTSEA EXPRESS LINES LIMITEDdissolvedSYNBUILD LTDactiveVOLIDEVO VENTURES LTDdissolved

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100