DOSSIERS / A.F.A.M. TRADING CO LIMITED
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Company dossier

A.F.A.M. TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-05-30
KYBE ID: HE29773 · HE29773 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
A.F.A.M. TRADING CO LIMITED
DRCIP data.gov.cy
HE29773
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-05-30
DRCIP data.gov.cy
Νικοκλέους, 4,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΦΙΛΙΠΠΟΣ & ΝΕΚΤΑΡΙΟΣ ΔΙΑΚΟΣΜΗΤΙΚΑ ΔΑΠΕΔΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisMASTERLINESS DEVELOPMENTS LTDShared officer / director · 3 share thisF M & T M CO LIMITEDShared registered address · 4 share thisY & M MICHAELIDES LIMITEDShared registered address · 4 share thisΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΧΡΥΣΩ ΧΡΥΣΗΛΙΟΥShared registered address · 4 share thisANDREAS AND ARIS EUROTRADE LIMITEDShared officer / director · 6 share thisA. & P. ZEIPEKKIS LIMITEDShared officer / director · 6 share thisCYDB TRADING HOUSE LIMITEDShared officer / director · 6 share thisZEIPLAST CHEMICAL INDUSTRIES LIMITEDShared officer / director · 6 share thisARMAPLAST BUILDING & TRADING CO LIMITEDShared officer / director · 6 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΡΗΣ ΖΕΙΠΕΚΚΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΜΙΧΑΗΛ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F M & T M CO LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100