DOSSIERS / AMISSOS TRADING CO. LIMITED
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AMISSOS TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-22
KYBE ID: HE78335 · HE78335 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
AMISSOS TRADING CO. LIMITED
DRCIP data.gov.cy
HE78335
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-22
DRCIP data.gov.cy
Αμαθούντος, 74,, ?γιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5 STONES PROPERTY LTDactiveAGNESIA INVESTMENTS LTDactiveAL.MA.CRON CONSTRUCTION LTDactiveAMAGELTO LTDactiveA.M. GOODWAY ENTERPRISES LTDactiveA.M. ONE VISIT SOLUTION LIMITEDactiveANASELDIO LTDactiveA.P. ONE ISLAND ESTATES LTDactiveAPPMINDS LIMITEDactiveARKHE L.L.C.activeATEM CERAMICS LTDactiveA.Y. SOLID RESIDENCES LIMITEDactiveBK10 INVESTMENTS LTDactiveBLASIK LTDactiveBOULWAR INVESTMENTS LTDactiveCARLO PERONE LTDactiveCHAILLOU TRAVEL CYPRUS LTDstrike_offCONSTANTINOS AVGOUSTI LLCstrike_offCRAVEA LTDactiveCROMONECO LTDactive

+78 more

People with significant control

3 people
NameRoleFromSource
ΒΑΛΕΝΤΙΝΑ ΠΑΝΑΓΗ ΠΑΠΠΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΑΛΛΙΚΑdirector—Cyprus registry
XCORP MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100