DOSSIERS / AMERCY CO. TRADING LTD
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Company dossier

AMERCY CO. TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-12
KYBE ID: HE352244 · HE352244 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
AMERCY CO. TRADING LTD
DRCIP data.gov.cy
HE352244
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-12
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 6,, PRESIDIUM BUILDING, Floor 2, Flat 21,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

178 total

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

ACCUDO DEVELOPMENT LIMITEDactiveACS ALTERNATIVE CREDIT SOLUTIONS LIMITEDactiveACTIVECOM DESIGN LIMITEDdissolvedAGENCOR INFORMATION SYSTEMS LIMITEDdissolvedALFA TAURI HOLDINGS LIMITEDactiveANGIN SELATAN ENTERPRISES LIMITEDdissolvedA.P.Y. INVESTMENTS 2010 LTDstrike_offARCHTON INVESTMENTS LTDdissolvedARGOMARKETS FXactiveARSINOOS CONSULTING LIMITEDdissolvedARTEMAION LIMITEDstrike_offA.T. ARTPLAN LIMITEDactiveATOMWAY HOLDINGS LTDactiveAVML INVEST LIMITEDdissolvedBARTONS GLOBAL HOLDINGS LIMITEDactiveBEWELL PHARMA LIMITEDdissolvedBIO MILK CRYSTAL CLEAR TRANSPORT LIMITEDdissolvedBOKA DEVELOPMENT (CYPRUS) LIMITEDdissolvedBROOKWELL INVESTMENTS LIMITEDdissolvedB.U.D. BEVERAGES UNITED DISTRIBUTORS LIMITEDdissolved

+158 more

Connections

9 links
Shared operator — likely the same administrator
HSD HUMAN RESOURCE SERVICES LIMITEDShared officer / director · 10 share thisB.D.COUNCIL (BUSINESS DEVELOPMENT CONSEIL) LTDShared officer / director · 10 share thisJAACSS LOGISTICS & TRADING COMPANY LIMITEDShared officer / director · 10 share thisSEED120 LTDShared officer / director · 10 share thisROMSTEL - ASH TRADING CO LIMITEDShared officer / director · 10 share thisSAHUVIA TRADING CO. LTDShared officer / director · 10 share thisPROJECTBLUE (HLS) LTDShared officer / director · 10 share thisHSD HUMAN RESOURCE SOLUTIONS LIMITEDShared officer / director · 10 share thisROMSTEL - ASH LOGISTICS SOLUTION LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
FREDERICK AMINTSE ASABANCHIdirector—Cyprus registry
SALOUCK BAMBANGdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ BAMBANGdirector—Cyprus registry
SALOUCK BAMBANGsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 178 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAHUVIA TRADING CO. LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100