DOSSIERS / AMATISTA TRADING LTD
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Company dossier

AMATISTA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-23
KYBE ID: HE300180 · HE300180 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
AMATISTA TRADING LTD
DRCIP data.gov.cy
HE300180
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-23
DRCIP data.gov.cy
Κινύρα, 19,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

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

9Y LTDactiveACAPIUS LIMITEDactiveAECO GREEN DEVELOPERS LTDactiveALARITA LIMITEDstrike_offAL QUBAISI HOLDING LIMITEDdissolvedAMT VENTURES LTDactiveANDANAYA LIMITEDstrike_offANDRE SCHMIDT LTDactiveAQUANAUTICS LTDdissolvedAWORD LIMITEDactiveBAKKENS LIMITEDstrike_offBARBERINI LIMITEDactiveBLUE CAPY DEVELOPMENT LTDactiveCABESTANO LIMITEDstrike_offCARMEL INVESTMENTS (CYPRUS) LTDactiveCC EUROPE IMMIGRATION CONSULTANTS LTDdissolvedCSVARGOLAND LTDdissolvedC&W IDEALMARKET SERVICE GROUP INTERNATIONAL LTDactiveCYPROTIE LTDactiveDELLARE LIMITEDdissolved

+77 more

Connections

5 links
Shared operator — likely the same administrator
JANISSA TRADING LTDShared officer / director · 2 share thisBAKKENS LIMITEDShared registered address · 5 share thisDELLARE LIMITEDShared registered address · 5 share thisTRUSTPATH LTDShared registered address · 5 share thisALARITA LIMITEDShared registered address · 5 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

2 people
NameRoleFromSource
SERGEI PAKHARdirector—Cyprus registry
MIKHAIL POZDEEVsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100