DOSSIERS / AMAMATEFORE TRADING LTD
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Company dossier

AMAMATEFORE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-08
KYBE ID: HE484977 · HE484977 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
AMAMATEFORE TRADING LTD
DRCIP data.gov.cy
HE484977
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-08
DRCIP data.gov.cy
Αγίας Αικατερίνης, 1,, Αναλιόντας, 2641, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
BEAUZENEE TRADING LTDShared registered address · 4 share thisWHITALERONE TRADING LTDShared registered address · 4 share thisFRIX-FRAXShared registered address · 4 share thisCAFE EVER MOMENTS LIMITEDShared officer / director · 12 share thisD.V. DOWN TOWN (MINI MARKET) LTDShared officer / director · 12 share thisMEN΄S ONLY SHAVING AND MORE M.M. LIMITEDShared officer / director · 12 share thisFRIX-FRAXShared officer / director · 12 share thisEBM ELITE BUILDING MANAGEMENT LTDShared officer / director · 12 share thisP.P.F.D.S OIKOS PROPERTY MANAGEMENT LTDShared officer / director · 12 share thisP.P.F.D.S. OIKOS DEVELOPMENTS CONSTRUCTORS LIMITEDShared officer / director · 12 share thisALMEDE INVESTMENTS LTDShared officer / director · 12 share thisΑΔΕΛΦΟΙ ΦΡΙΞΟΣ & ΠΕΤΡΟΣ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisCREATIVE OUTING CONSULTING E.DShared officer / director · 12 share thisS & PS GRILL HOUSE DELIVERY LIMITEDShared officer / director · 12 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
ΔΗΜΗΤΡΗΣ ΦΡΙΞΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΦΡΙΞΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100