DOSSIERS / A. M. HEATON TRADING LIMITED
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Company dossier

A. M. HEATON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-05
KYBE ID: HE75687 · HE75687 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
A. M. HEATON TRADING LIMITED
DRCIP data.gov.cy
HE75687
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-05
DRCIP data.gov.cy
Ακαδήμου & Ευελπίδων,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
THEODOTOU BROS (CONSTRUCTIONS) LIMITEDShared registered address · 2 share thisSTEPHANIE CHRYSANTHOU (INTERIOR) LIMITEDShared officer / director · 4 share thisC.M.S.H. TRADING CO LIMITEDShared officer / director · 4 share thisCHRYSANTHOU MARIAN & OMIROS INTERIORSShared officer / director · 4 share thisΟΜΗΡΟΣ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΚΡΙΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΟΜΗΡΟΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.M.S.H. TRADING CO LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100