DOSSIERS / AMATORIUM TRADING LIMITED
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Company dossier

AMATORIUM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-22
KYBE ID: HE266294 · HE266294 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AMATORIUM TRADING LIMITED
DRCIP data.gov.cy
HE266294
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-22
DRCIP data.gov.cy
Σόλωνος, 20,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

206 total

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

ABBEYDOVE LIMITEDactiveAB DEVELOPMENT LIMITEDdissolvedACHINOS HOLDINGS LIMITEDdissolvedALIMIA LIMITEDdissolvedALLWOOD LIMITEDdissolvedAPS PARKING SYSTEMS LIMITEDdissolvedARCOGEN INDUSTRIES LIMITEDdissolvedARMATHIA LIMITEDdissolvedASKAMORE INVESTMENTS LTDstrike_offASPIDA VENTURES LIMITEDdissolvedAXIS AVIATION LIMITEDstrike_offAZOURITE VENTURES LIMITEDstrike_offBASTIAN HOLDINGS LIMITEDstrike_offBAYLDON HOLDINGS LIMITEDdissolvedBEAMING BYTES LTDactiveBELFRAN VENTURES LIMITEDactiveBELLESIA LIMITEDdissolvedBELLINDO LIMITEDstrike_offBELMAR HOLDING (CY) LTDdissolvedBIXBITE LIMITEDactive

+186 more

People with significant control

4 people
NameRoleFromSource
IRENE GERTRUD SPOERRYdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΤΖΕΙΝ ΒΙΚΗ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
STRATUS ASSOCIATES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 206 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100