DOSSIERS / AMAZON TRADING LIMITED
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Company dossier

AMAZON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-01-21
KYBE ID: HE34341 · HE34341 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
AMAZON TRADING LIMITED
DRCIP data.gov.cy
HE34341
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 16,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
CHR.Y. TALIOTIS SPECIALITY GIFTS & SOUVENIRS KIOSK LIMITEDdissolved"CONDOR" GENERAL ENTERPRISES LIMITEDstrike_offDECORIA NICOLAIDES LIMITEDdissolvedDESAPA IMPORT-EXPORT LIMITEDdissolvedLAVRIS EPENDITIKI LIMITEDdissolvedLAVRIS STAR FUND LIMITEDdissolvedLE CAFE TOPactiveM. PARPOUNAS (INSURANCES) LIMITEDdissolved'PANOS' LAND & QUANTITY SURVEYORactivePH. A. M. ENTERPRISES LIMITEDdissolvedSPAR (PAPHOS) SUPERMARKET-FRUIT SHOPactiveVOX TVdissolvedΜ & Ν ΛΕΩΝΙΔΟΥ ΛΙΜΙΤΕΔactiveΟΙΚΟΣ ΒΙΒΛΙΟΥ "ΜΟΡΦΩ" ΛΙΜΙΤΕΔdissolved

Connections

12 links
Shared operator — likely the same administrator
PH. A. M. ENTERPRISES LIMITEDShared registered address · 2 share thisD. & M. HAHOLIADES INVESTMENTS LIMITEDShared officer / director · 3 share thisAMAZON HOLDINGS LIMITEDShared officer / director · 3 share thisP.A.S. MEDITERRANEAN SHIPPING SERVICES LIMITEDShared officer / director · 4 share thisAMAZON ESTATES LIMITEDShared officer / director · 8 share thisKE-RO ENTERTAINMENT LIMITEDShared officer / director · 8 share thisTHE AMAZON ENTERPRISES LIMITEDShared officer / director · 8 share thisΟΙΚΟΣ Ζ. Δ. ΠΙΕΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisOVERSEAS TRADING LIMITEDShared officer / director · 8 share thisΚΥΠΡΙΑΚΗ ΡΙΖΕΡΙΑ "ΔΗΜΗΤΡΑ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisTOWER INTERCYPRIAN HOTELS LIMITEDShared officer / director · 8 share thisSALAMIS HOLDINGS LIMITEDShared officer / director · 8 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

5 people
NameRoleFromSource
ΔΗΜΗΤΡΑΚΗΣ ΧΑΧΟΛΙΑΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΖΗΝΩΝ Δ. ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΧΑΧΟΛΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 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 (AMAZON HOLDINGS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100