DOSSIERS / AMBERIUSO TRADING LIMITED
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Company dossier

AMBERIUSO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-18
KYBE ID: HE287200 · HE287200 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AMBERIUSO TRADING LIMITED
DRCIP data.gov.cy
HE287200
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-18
DRCIP data.gov.cy
Αναστάση Σιούκρη & Ολυμπίων,, THEMIS TOWER, Floor 6,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

317 total

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

4MOTO TRADING LIMITEDdissolvedABCELIANA HOLDINGS LIMITEDdissolvedABTORIO TRADING LIMITEDdissolvedACCELIA ENTERPRISES LIMITEDdissolvedACCORS HOLDINGS LIMITEDdissolvedAGA MANAGEMENT LIMITEDdissolvedAG&IM TECHNOLOGY LTDdissolvedA.K. EASYTRUST SERVICES LIMITEDactiveA.K. EASYTRUST TRUSTEES LIMITEDdissolvedAKPETO CONSULTING LIMITEDdissolvedALAYNMAN TRADING LIMITEDdissolvedALEGRATTE HOLDINGS LIMITEDdissolvedALIAFORTE LIMITEDstrike_offALLSTER COMMERCIAL LTDdissolvedALOHA PALESTINE (CYPRUS) LTDdissolvedALSTINO TRADING LIMITEDdissolvedALTER-EARTH HOLDINGS LIMITEDdissolvedAMBELARIA INVESTMENTS LIMITEDstrike_offAMBERAL TRADING LIMITEDdissolvedAMBERZONE CAPITAL LIMITEDactive

+297 more

People with significant control

2 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ASG PREMIER CONSULTING & MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 317 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WEISOR TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100