DOSSIERS / AMETHYST TRADING LIMITED
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AMETHYST TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-21
KYBE ID: HE62966 · HE62966 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
AMETHYST TRADING LIMITED
DRCIP data.gov.cy
HE62966
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 50,, ALPHA HOUSE, Flat 203,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A & M PROPELLER LIMITEDdissolvedARGO FINANCE LIMITEDdissolvedCYDB TRADING HOUSE LIMITEDdissolvedCYSTAR OVERSEAS CONSTRUCTIONS LIMITEDdissolvedDTI LIMITEDdissolvedENALION ENVIRONMENTAL MANAGEMENT CENRE LIMITEDdissolvedGLOBAL CAPITAL LIMITEDactiveIDEA MODA BIJOUX IMPORT-EXPORTactiveKINGSTON INDUSTRIES LIMITEDdissolvedPALDANT TRADING LIMITEDdissolvedPHIVOS CHRISTODOULIDES MOTOR AGENCY (GARAGE) LIMITEDdissolvedPHIVOS CHRISTODOULIDES MOTOR AGENCY LIMITEDactivePHIVOS CHRISTODOULIDES MOTOR AGENCY (NICOSIA) LIMITEDdissolvedPICAM AQUA PARKactiveUNITRADE ENGINEERING LIMITEDdissolvedΑΝΔΡΕΑΣ ΚΑΙΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΑΝΤΩΝΑΚΗΣ ΚΟΥΡΡΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔactiveΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΚΛΟΓΗ ΛΙΜΙΤΕΔdissolvedΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ ΑΝΑΠΤΥΞΕΩΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔactive

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100