DOSSIERS / A.M. ACHAINS TRADING COMPANY LIMITED
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Company dossier

A.M. ACHAINS TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-26
KYBE ID: HE66042 · HE66042 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A.M. ACHAINS TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE66042
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-26
DRCIP data.gov.cy
Μάρκου Μπότσαρη, 14,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΦΙΛΟΞΥΛΟΥΡΓΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisAMI HAYUN CONSULTANCY CO. LIMITEDShared officer / director · 6 share thisΤΑΒΕΡΝΑ "ΤΑ ΜΕΛΤΕΜΙΑ ΤΟΥ ΧΑΜΠΗ" ΛΤΔShared officer / director · 6 share thisGRANTEN LIMITEDShared officer / director · 6 share thisΠΕΡΙΠΤΕΡΟ Μ & Α ΤΟ ΜΟΝΑΔΙΚΟShared officer / director · 6 share thisDATELINE OVERSEAS 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100