DOSSIERS / AMULET TRADING LIMITED
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Company dossier

AMULET TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-01
KYBE ID: HE36199 · HE36199 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AMULET TRADING LIMITED
DRCIP data.gov.cy
HE36199
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-01
DRCIP data.gov.cy
Νέας 'Εγκωμης, 29,, Νέα 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
KASIM MOHAMMED H. ALWASH AL BELDAWIdirector—Cyprus registry
MOHAMMAD ODEH ODEH IBRAHIMdirector—Cyprus registry
ΜΑΡΙΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AJAX TRADING LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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