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Company dossier

AMINIAZO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-13
KYBE ID: HE333323 · HE333323 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameAMINIAZO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE333323

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-06-13

DRCIP data.gov.cy

Registered addressΒασιλέως Κωνσταντίνου, 89,, ROYAL BUSINESS CENTER, Flat 101,, 8021, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

A.A.M.D. LTDstrike_off A & M PETROU ENTERPRISES LTDstrike_off C.G.P. MEDI-CARE DIAGNOSTICS LTDactive CURRENCY SOLUTIONS GLOBAL LIMITEDactive HUBRISCO LTDdissolved SEA INTERNATIONAL ACCOUNTANTS LIMITEDactive ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ ΜΑΡΙΛΕΝΑ ΔΗΜΗΤΡΙΟΥ ΠΙΚΡΑΜΕΝΟΥdissolved ΠΑΠΑΔΟΠΟΥΛΟΥ ΚΩΝΣΤΑΝΤΙΝΑ Ι.Ε.Π.Ε.active

Connections

4 links

Shared operator — likely the same administrator

HENRIK HELSING LTDShared officer / director · 3 share this BSP4U GROUP LTDShared officer / director · 3 share this GUSTAVGAMLA LTDShared officer / director · 3 share this APHRODONIS MEDIA GROUP LTDShared officer / director · 3 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

Name	Role	From	Source
GERALD ANDESSNER	director	—	Cyprus registry
ROLAND ALOIS ANDESSNER	director	—	Cyprus registry
GERALD ANDESSNER	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100