DOSSIERS / AMADI TRADING & CONSULTING LTD
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Company dossier

AMADI TRADING & CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-01
KYBE ID: HE351827 · HE351827 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
AMADI TRADING & CONSULTING LTD
DRCIP data.gov.cy
HE351827
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-01
DRCIP data.gov.cy
Αγίας Ζώνης, 4,, PALATINO BUILDING, Floor 4, Flat 400,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIERTO HOLDINGS LIMITEDdissolvedAMEYACO HOLDINGS LIMITEDdissolvedANTALY CONSULTANTS LIMITEDdissolvedAPAY LTDactiveCAS IMMOTECH (CY) LIMITEDactiveCIS DISTRIBUTION LIMITEDdissolvedCUERPO SERVICES LIMITEDdissolvedCULLINAR SERVICES LIMITEDdissolvedDAFERO TRADING LTDdissolvedEL & JO LUXURY COUTUREactiveEMENERGIE MANAGEMENT (CYPRUS) LTDactiveEQUICCTO LIMITEDstrike_offEVERLUX LIMITEDactiveFADOS HOLDINGS LIMITEDdissolvedFIVEMILETOWN HOLDINGS LIMITEDstrike_offFMC SECURITIES LIMITEDdissolvedFOXFIELD LIMITEDactiveFUNBRIDGE VENTURES LIMITEDdissolvedG. & L. CONSULTING EUROPEAN CONGLOMERATE LTDstrike_offG.L.G. SOLUTIONS LIMITEDdissolved

+71 more

Connections

6 links
Shared operator — likely the same administrator
BATSPACE TRADING LIMITEDShared officer / director · 3 share thisSocietatea cu Răspundere Limitată "EMILY-LUIZA"Shared officer / director · 3 share thisRUDDER SHIPPING LIMITEDShared officer / director · 5 share thisMODYFORD CAPITAL LIMITEDShared officer / director · 5 share thisOTIS ELEVATOR (CYPRUS) LIMITEDShared officer / director · 5 share thisΑ. ΑΡΓΥΡΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared 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
DMITRY MATVEEVdirector—Cyprus registry
ΑΛΕΚΟΣ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100