DOSSIERS / A.A.C.M. ASIAN TRADING LIMITED
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Company dossier

A.A.C.M. ASIAN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-06
KYBE ID: HE397310 · HE397310 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
A.A.C.M. ASIAN TRADING LIMITED
DRCIP data.gov.cy
HE397310
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-06
DRCIP data.gov.cy
Αρσινόης, 60,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
CARMEN DASCO ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
CARMEN DASCO ΜΑΤΘΑΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. A. M. TRADING LIMITED · dissolved · name-sim 0.74) — 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