DOSSIERS / AMKIR TRADING LTD
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Company dossier

AMKIR TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-12
KYBE ID: HE299768 · HE299768 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AMKIR TRADING LTD
DRCIP data.gov.cy
HE299768
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-12
DRCIP data.gov.cy
Καραβά, 2,, Εργάτες, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

187 total

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

ABOUSLEIMAN & PARTNERS LIMITEDstrike_offADERTION INVESTMENTS LIMITEDdissolvedAFFRETER INVESTMENTS LIMITEDdissolvedALETIMA LIMITEDstrike_offA.L. FUTURE PRODUCTION TECHNOLOGIES LTDstrike_offALGUACIL INVESTMENTS LIMITEDdissolvedALRYYAN SERVICES AND SUPPLIES LIMITEDdissolvedALTEENU SERVICES AND SUPPLIES LIMITEDdissolvedAMTENOX DEVELOPMENT LTDdissolvedARDARMA LIMITEDstrike_offARHAT ENTERPRISES LTDdissolvedARLETTO INVEST LIMITEDdissolvedASKARIA INVESTMENTS LIMITEDdissolvedAUC LIMITEDstrike_offBALTEUS CAPITAL LIMITEDdissolvedBAREBOAT TRADING LIMITEDdissolvedBARNILIA LIMITEDdissolvedBELINEA INVESTMENTS LTDdissolvedBELOMINA INVESTMENTS LIMITEDdissolvedBEYOND HORIZONS LIMITEDdissolved

+167 more

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
CORPORATERRA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 187 companies

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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