Key facts
dissolvedAMALFI TRADING CO. LIMITED
DRCIP data.gov.cy
HE73985
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-02
DRCIP data.gov.cy
Ζήνας Κάνθερ & Ωριγένους,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
AMALFI TRADING CO. LIMITED
RISK SCORE22LOW RISK
Companies at this address
760 totalABCO REAL ESTATE INVESTMENT LTDACAPELTA COMMERCIAL LIMITEDADEONA HOLDINGS LIMITEDADVANCE TECHNOLOGIES SYSTEMS M&D TRADING LIMITEDADVASTOR SERVICES LTDAGOUSTIN TRADING CO. LIMITEDAGRILIA TRADING CO. LIMITEDALANTIA TRADING LIMITEDALDORINO COMMERCIAL LIMITEDALEMONIA MANAGEMENT LIMITEDALKIMOS COMMERCIAL LIMITEDALLORA CONSULTING LIMITEDALMONTE SHIPPING LIMITEDALMOWELL INVESTMENTS LIMITEDALON LIMITEDALOUSTA COMMERCIAL LIMITEDALPHA-COURS LIMITEDALSORIA TRADING CO. LIMITEDALVENO ENTERPRISES LIMITEDA.L. ZOOPARAGOGI LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΡΙΣΤΙΝΑ ΜΙΧΑΗΛΙΔΟΥ | director | — | Cyprus registry |
| GRAMARO CONSULTING & SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 760 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100