KYBE — See who's really behind any company

Company dossier

AMARANTH TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-08-13
KYBE ID: HE40990 · HE40990 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameAMARANTH TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE40990

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-08-13

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή,, PANAYIDES BUILDING, Floor 2,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIATICA INVESTMENTS LIMITEDdissolved A. ELIADES BAZAAR (PLATRES) LIMITEDdissolved AGROVENUS CO LIMITEDdissolved ALBERT ABELA INTERNATIONAL (SERVICE) INC.strike_off ALBERT ABELA (TRADING) INC.strike_off ALDACO ENGINEERING (OVERSEAS) LIMITEDdissolved ALPACO SECRETARIAL LIMITEDdissolved ALPEX TRADING LIMITEDdissolved ARTIA CO. LIMITEDstrike_off BBK ENGINEERING LIMITEDdissolved BOWELS TRADING LIMITEDdissolved BRONZINO TRADING LIMITEDdissolved CAMPOS MARKETING (AFRICA) LIMITEDdissolved CANDENA CONSULTANTS LIMITEDdissolved C. A. S. RESTAURANTS LIMITEDdissolved CHAMAR COMPUTER SERVICES LIMITEDdissolved CHRISTIS TRUSTEES & INVESTMENTS LIMITEDdissolved COPPERPOINT TRADING LIMITEDdissolved CUPAR TRADING LIMITEDdissolved CYFISH DISTRIBUTORS LIMITEDdissolved

+90 more

Connections

4 links

Shared operator — likely the same administrator

STELMIA ENTERPRISES LTDShared officer / director · 4 share this CORELIA TRADING LIMITEDShared officer / director · 4 share this CLOPIN LIMITEDShared officer / director · 4 share this S. YIAPANI TRADING LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΜΟΝΙΚΑ ΠΑΤΡΙΩΤΟΥ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΓΙΑΠΑΝΗ	director	—	Cyprus registry
ALPACO SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 110 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORELIA TRADING LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100