DOSSIERS / AMORINI TRADING LIMITED
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Company dossier

AMORINI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-21
KYBE ID: HE266225 · HE266225 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AMORINI TRADING LIMITED
DRCIP data.gov.cy
HE266225
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-21
DRCIP data.gov.cy
Χατζηγεωργίου Φιλίππου, 5Α,, Ακρόπολη, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A.P.I.K. SERVICES LIMITEDdissolvedCHINA SEARCH EUROPE CSEactiveCOFFEE LOVERS LTDactiveCOLIM LIMITEDstrike_offDECOL SERVICES LIMITEDactiveD.T DIGITAL THINKERS MEDIAdissolvedECL ENGYA CYPRUS LIMITEDstrike_offEPISTELE COMMUNICATIONS & MEDIA LIMITEDstrike_offFASTNET LTDactiveFCCB FIRST CYPRUS CREDIT BUREAU LTDactiveGOTRONICS CONSULTANTS LIMITEDactiveHORANCE SERVICES LIMITEDdissolvedICG COMPLIANCESUITEactiveICG CREDIT MANAGEMENT FORUMactiveICG ETHIQOactiveINFOCREDIT GROUP LIMITEDactiveINFOCREDIT SOLUTIONS LIMITEDactiveINFOCREDIT SPV LIMITEDactiveLOS AMANTES CAFE LIMITEDdissolvedMANAMI SERVICES LTDdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΚΡΙΓΓΟΥdirector—Cyprus registry
TCKΗ HOLDING LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100