DOSSIERS / A.M.X TRADING LTD
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Company dossier

A.M.X TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-19
KYBE ID: HE264431 · HE264431 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
A.M.X TRADING LTD
DRCIP data.gov.cy
HE264431
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-19
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 3,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
AGS AGROSCIENCES INTERNATIONAL INVESTMENTS LTDShared officer / director · 5 share thisAGROTECHNICS INTERNATIONAL INVESTMENT GROUP A.I.I.G. LTDShared officer / director · 5 share thisC.HOLMES & ASSOCIATES LIMITEDShared officer / director · 5 share thisMILLIEWONDERSShared officer / director · 5 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
NameRoleFromSource
ΜΗΛΙΤΣΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΗΛΙΤΣΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100