DOSSIERS / AMASACO TRADING CO. LIMITED
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Company dossier

AMASACO TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-31
KYBE ID: HE35424 · HE35424 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
AMASACO TRADING CO. LIMITED
DRCIP data.gov.cy
HE35424
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-31
DRCIP data.gov.cy
Ανεξαρτησίας, 22,, Κλήρου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
INDES INTERIORS & DESIGNS LTDShared registered address · 2 share thisAPHROSTROM LIMITEDShared officer / director · 5 share thisPLOMATEX CO. LIMITEDShared officer / director · 5 share thisK.G. AUDIO & LIGHTING DISTRIBUTION LTDShared officer / director · 5 share thisG & P TEXTILES CO. 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
ΚΩΣΤΑΣ ΓΕΩΡΓΑΛΛΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΓΕΩΡΓΑΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SKYLINE TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100