DOSSIERS / A.M.S ATHINAS 9 TRADING LIMITED
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Company dossier

A.M.S ATHINAS 9 TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-12-19
KYBE ID: HE454703 · HE454703 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
A.M.S ATHINAS 9 TRADING LIMITED
DRCIP data.gov.cy
HE454703
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-19
DRCIP data.gov.cy
1 Οκτωβρίου, 27,, Μονιάτης, 4747, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
AIRANA LIMITEDdissolvedAYORANO LIMITEDactiveBUSHLEY HOLDINGS LIMITEDstrike_offCHANDERIA INVESTMENTS LIMITEDdissolvedDEMERO LIMITEDdissolvedDESANACO LIMITEDdissolvedDVV INVESTMENT HOLDINGS LIMITEDactiveEFSTOLIOS MANAGEMENT SERVICES LIMITEDdissolvedELIAGU LIMITEDdissolvedENERGO PRODUCT (CY) LTDactiveFABERANO LIMITEDactiveF.G. PATHWAY PRODUCTIONS LTDactiveFILDONVA LIMITEDstrike_offGARENIN LIMITEDstrike_offGOLDELITE WORKSPACE CONSULTANTS LTDactiveHEGAM LIMITEDstrike_offINTERCONEL LIMITEDdissolvedKATIDACO LIMITEDstrike_offKLY INVEST HOLDING LTDactiveLETHABO LIMITEDactive

+24 more

Connections

9 links
Shared operator — likely the same administrator
NATERVO LIMITEDShared officer / director · 10 share thisENERGO PRODUCT (CY) LTDShared officer / director · 10 share thisTOPLICON ENTERPRISES LIMITEDShared officer / director · 10 share thisBARBARESCO LIMITEDShared officer / director · 10 share thisACCELORA HOLDINGS LIMITEDShared officer / director · 10 share thisEPIDBIOMED (CYPRUS) LIMITEDShared officer / director · 10 share thisTEONACO LIMITEDShared officer / director · 10 share thisLUGUS LIMITEDShared officer / director · 10 share thisAPOSTRANS TRADING LIMITEDShared officer / director · 10 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
ΜΙΧΑΕΛΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
CHRISTABEL SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100