DOSSIERS / AMENOMAN TRADING LTD
← SearchExport PDF
Company dossier

AMENOMAN TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-06
KYBE ID: HE474780 · HE474780 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AMENOMAN TRADING LTD
DRCIP data.gov.cy
HE474780
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-06
DRCIP data.gov.cy
Διγενή Ακρίτα, 27B,, PELECANOS COURT, Flat 202,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
O.T.S NETWORK ONLINE GROUP LTDShared officer / director · 3 share thisDATAVERA ANALYTICS LTDShared officer / director · 3 share thisZENTHORYX INC LTDShared registered address · 4 share thisMAIFOSH LTDShared registered address · 4 share thisTHRYLOFT TRADING LTDShared registered address · 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

2 people
NameRoleFromSource
ΑΛΕΞΙΟΣ ΞΕΝΟΔΟΧΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100