DOSSIERS / AMALTHIA TRADING (NICOSIA) LIMITED
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Company dossier

AMALTHIA TRADING (NICOSIA) LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-23
KYBE ID: HE382940 · HE382940 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
AMALTHIA TRADING (NICOSIA) LIMITED
DRCIP data.gov.cy
HE382940
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-23
DRCIP data.gov.cy
Αγίου Δημητρίου, 82,, Καιμακλί, 1027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
CROCODILE SHOES & ACCESSORIESShared mail server · 2 share thisAMALTHIA TRADING LIMITEDShared registered address · 3 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ Σ. ΑΓΡΟΤΗΣ "ΑΣΑ" ΛΙΜΙΤΕΔShared registered address · 3 share thisSTATERA LAND ESTATES LIMITEDShared officer / director · 5 share thisA.K. KANNAOURIDES PROPERTIES LIMITEDShared officer / director · 5 share thisΖΑΜΙΑ ΚΤΗΜΑΤΙΚΗ ΛIMITEΔShared officer / director · 5 share thisΑ. ΒΙΟΛΑΡΗΣ & Α. ΔΙΑΚΟΥ ΦΘΑΡΤΕΜΠΟΡΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΟΥΛΛΑΣ ΤΣΑΔΙΩΤΗΣ ΛΙΜΙΤΕΔShared name server · 7 share thisAD BIT društvo s ograničenom odgovornošću za promidžbuShared name server · 7 share thisVALMENA LTDShared name server · 7 share thisΜΕΛΚΟ ΒΙΟΜΗΧΑΝΙΚΟΣ ΕΞΟΠΛΙΣΜΟΣ ΚΑΙ ΤΕΧΝΙΚΗ ΟΜΟΡΡΥΘΜΗ ΕΤΑΙΡΙΑShared name server · 7 share thisCROCODILE SHOES & ACCESSORIESShared name server · 7 share thisA.J.Pericleous HELLAS - Ελληνικό Υποκατάστημα ΥΠΟΚΑΤΑΣΤΗΜΑ ΑΛΛΟΔΑΠΗΣShared name server · 7 share thisΠΟΔΗΛΑΤΑ ΑΝΔΡΕΑΣ ΑΓΡΟΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisANDREAS AGROTIS (ASA) EXPORTS LIMITEDShared officer / director · 9 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.

Showing 15 of 21 — full graph via /v1/entities/HE382940/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΓΡΟΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΓΡΟΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΓΡΟΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMALTHIA TRADING LIMITED · strike_off · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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