DOSSIERS / AMI & FLA TRADING LIMITED
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Company dossier

AMI & FLA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-04-30
KYBE ID: HE321919 · HE321919 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

strike_off
AMI & FLA TRADING LIMITED
DRCIP data.gov.cy
HE321919
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-30
DRCIP data.gov.cy
Σταυρού, 18,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
A.K. (ATHIENITES) SERVICES LTDShared registered address · 5 share thisC.L. AIMSFORYOUShared registered address · 5 share thisFLAHAHA LIMITEDShared registered address · 5 share thisNEW MESSAGE FASHIONS LIMITEDShared registered address · 5 share thisFLAHAHA LIMITEDShared officer / director · 6 share thisM & O YUMMY YUMMY SNACK LTDShared officer / director · 6 share thisFLAHAHA GREENLIFE LIMITEDShared officer / director · 6 share thisRAUDA DEVELOPMENTS LIMITEDShared officer / director · 6 share thisS & S PERIPTERO LTDShared officer / director · 11 share thisJUNOCA TRADING LIMITEDShared officer / director · 11 share thisMINISTOP EXPRESS CONVENIENCE STORES LTDShared officer / director · 11 share thisROLLA ROLLA ENTERTAINMENT LIMITEDShared officer / director · 11 share thisM.S. EUROPE DREAM LTDShared officer / director · 11 share thisG. S AMIANTITIS TRADING LIMITEDShared officer / director · 11 share thisΣ.Α ΜΑΚΕΔΟΝΙΚΑ ΖΑΧΑΡΩΔΗ ΛΙΜΙΤΕΔShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/HE321919/network.

People with significant control

3 people
NameRoleFromSource
MUSTAFA CODROU FLAHAHAdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΜΙΑΝΤΙΤΗΣdirector—Cyprus registry
MUSTAFA CODROU FLAHAHAsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JUNOCA TRADING LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100