DOSSIERS / A. MA. TRADEMASTERS LIMITED
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A. MA. TRADEMASTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-08-11
KYBE ID: HE56835 · HE56835 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
A. MA. TRADEMASTERS LIMITED
DRCIP data.gov.cy
HE56835
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-11
DRCIP data.gov.cy
Σοφούλη, 40,, CHANTECLAIR BUILDING, Flat 116,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ARCHISTRUCTURE ESTATE CO. LIMITEDdissolvedCYBER INSTITUTES (LAKATAMIA) LIMITEDdissolvedCYBER INSTITUTES (STROVOLOS) LIMITEDdissolvedDAR AL - ANWAR (CYPRUS) LIMITEDdissolvedDOLAT INVESTMENTS LIMITEDdissolvedEPOCH CONSTRUCTION LIMITEDdissolvedF.T. DEVELOPMENT LIMITEDstrike_offG.S. VANTAGE ENTERPRISES LIMITEDdissolvedMARIOS C. STYLIANOU CONSULTING ENGINEERS LIMITEDstrike_offM.E. ROMEL PROPERTIES LIMITEDdissolvedPANFYT LIMITEDdissolvedPATRICIA LIMITEDdissolvedPATRICIA TRADING CO LIMITEDdissolvedP Z TRADING LIMITEDdissolvedS.A. ANTONIOU NOVELTIES LIMITEDdissolvedS.S. PROXENOS LIMITEDdissolvedWATERMARK SERVICES COMPANY LIMITEDdissolvedYIANNIS LAOURIS GAMES LIMITEDdissolvedY. L CYBER RADIO LIMITEDdissolvedΙΝΣΤΙΤΟΥΤΟ ΑΙΣΘΗΤΙΚΗΣ ΧΑΡΙΚΛΕΙΑ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔdissolved

+3 more

Connections

6 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΙΑΚΩΒΟΣ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisCARELI HOLDING LIMITEDShared officer / director · 6 share thisNASHICO ENTERPRISES LIMITEDShared officer / director · 6 share thisSAREX LIMITEDShared officer / director · 6 share thisINFRASTRUCTURE ESTATE CO. LIMITEDShared officer / director · 6 share thisK.S.C NO BURN LIMITEDShared officer / director · 6 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
ΣΤΗΒΕΝ ΠΑΤΣΑΛΑΣdirector—Cyprus registry
ΣΟΛΩΜΟΣ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100