DOSSIERS / A & M TRUST US LTD
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Company dossier

A & M TRUST US LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-25
KYBE ID: HE336190 · HE336190 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
A & M TRUST US LTD
DRCIP data.gov.cy
HE336190
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-25
DRCIP data.gov.cy
Κοσμά Γιαννακάκη, 6,, Ground Floor, Flat 01,, Μακεδονίτισσα, 2416, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
THE VINTAGE BUTCHERY M.AShared officer / director · 5 share thisΜ. ΚΡΑΣΙΑΣ ΚΡΕΑΤΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisKRASHIAS BROS LIMITEDShared officer / director · 5 share thisPA & MI ENGINEERING LIMITEDShared officer / director · 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
ΑΝΔΡΟΥΛΛΑ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΡΑΣΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100