DOSSIERS / G. S AMIANTITIS TRADING LIMITED
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Company dossier

G. S AMIANTITIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-10
KYBE ID: HE356677 · HE356677 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
G. S AMIANTITIS TRADING LIMITED
DRCIP data.gov.cy
HE356677
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-10
DRCIP data.gov.cy
Καλαβρύτων, 19B,, Στρόβολος, 2039, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
G. & S. AMIANTITIS DEVELOPMENT LIMITEDShared officer / director · 11 share thisM.S. EUROPE DREAM LTDShared officer / director · 11 share thisJUNOCA TRADING LIMITEDShared officer / director · 11 share thisS & S PERIPTERO LTDShared officer / director · 11 share thisAMI & FLA TRADING LIMITEDShared officer / director · 11 share thisROLLA ROLLA ENTERTAINMENT LIMITEDShared officer / director · 11 share thisS. AMIANTITIS GARAGE LTDShared officer / director · 11 share thisΣ.Α ΜΑΚΕΔΟΝΙΚΑ ΖΑΧΑΡΩΔΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA.S. FIVE STAR ACCESORIES LTDShared officer / director · 11 share thisMINISTOP EXPRESS CONVENIENCE STORES LTDShared officer / director · 11 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
ΣΤΕΛΙΟΣ ΑΜΙΑΝΤΙΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΕΛΙΔΗΣsecretary—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 (G. & S. AMIANTITIS DEVELOPMENT LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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