DOSSIERS / AMALTHIA TRADING LIMITED
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Company dossier

AMALTHIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-03-04
KYBE ID: HE31582 · HE31582 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
AMALTHIA TRADING LIMITED
DRCIP data.gov.cy
HE31582
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-03-04
DRCIP data.gov.cy
Αγίου Δημητρίου, 82,, Καϊμακλί, 1027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΠΑΠΑΝΙΚΟΛΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ Σ. ΑΓΡΟΤΗΣ "ΑΣΑ" ΛΙΜΙΤΕΔShared registered address · 3 share thisAMALTHIA TRADING (NICOSIA) LIMITEDShared registered address · 3 share thisAMALTHIA TRADING (NICOSIA) LIMITEDShared officer / director · 9 share thisABC AGROTIS BICYCLE CENTREShared officer / director · 9 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ Σ. ΑΓΡΟΤΗΣ "ΑΣΑ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisU.C.S. LIMITEDShared officer / director · 9 share thisM.A ΤΟ ΤΑΒΕΡΝΕΙΟ ΤΟΥ ΑΓΡΟΤΗShared officer / director · 9 share thisANDREAS AGROTIS (ASA) EXPORTS LIMITEDShared officer / director · 9 share thisΠΟΔΗΛΑΤΑ ΑΝΔΡΕΑΣ ΑΓΡΟΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMARICIH AGROTIS TRADING LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΓΡΟΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΠΑΝΙΚΟΛΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΓΡΟΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100