DOSSIERS / AMADINO TRADING LIMITED
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Company dossier

AMADINO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-06
KYBE ID: HE298101 · HE298101 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
AMADINO TRADING LIMITED
DRCIP data.gov.cy
HE298101
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-06
DRCIP data.gov.cy
Λεμεσού, 132,, CYFIELD TOWER, Floor 1, Flat 104,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

101 DEVELOPMENT COMPANY LTDstrike_offAGUSTON MANAGEMENT LIMITEDactiveA-ONE NETWORK SOLUTIONS LIMITEDstrike_offARCHLAB L.L.C.activeARLONA PROPERTIES LIMITEDstrike_offASORO INVESTMENTS LTDstrike_offBAYSHORE PROPERTIES LIMITEDdissolvedCALLSAT.NETactiveCASEMIRO LIMITEDactiveCASTLEHAWK LIMITEDactiveCCTP PLATINUM INVESTMENTS LIMITEDactiveCCTP PLATINUM TELECOMactiveCOLMINA LIMITEDactiveCP CROWNPALM HOLDING LIMITEDactiveCROWNPALM LIMITEDactiveCYFIELD ASPHALT CO LIMITEDactiveCYFIELD BETON LIMITEDactiveCYFIELD CH101 LIMITEDactiveCYFIELD CH102 LIMITEDactiveCYFIELD CH87 LIMITEDstrike_off

+89 more

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΧΡΥΣΟΧΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΥΣΟΧΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100