KYBE — See who's really behind any company

Company dossier

A. A. M. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-24
KYBE ID: HE248726 · HE248726 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameA. A. M. TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE248726

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-04-24

DRCIP data.gov.cy

Registered addressΑρσινόης, 98Β,, 1010, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΑΝΔΡΕΑΣ Μ. ΑΣΣΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share this A.A.C.M. ASIAN TRADING LIMITEDShared officer / director · 4 share this CHRISTON FURNITURE LIMITEDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΜΑΤΘΑΙΟΥ	director	—	Cyprus registry
ΚΑΡΜΕΝ ΜΑΤΘΑΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.A.C.M. ASIAN TRADING LIMITED · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100