DOSSIERS / AMYCUS TRADING LIMITED
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Company dossier

AMYCUS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-20
KYBE ID: HE83306 · HE83306 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
AMYCUS TRADING LIMITED
DRCIP data.gov.cy
HE83306
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-20
DRCIP data.gov.cy
Ρήγα Φεραίου & Α. Ζάκου, 4,, OMEGA COURT, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M.S.C. MEDICAL SPECIALTIES OF CALIFORNIA (CYPRUS) LIMITEDShared registered address · 7 share thisMARKET LEADER ENTERPRISES LIMITEDShared registered address · 7 share thisMONEYMAKER ENTERPRISES LIMITEDShared registered address · 7 share thisLITHIUM ENTERPRISES LIMITEDShared registered address · 7 share thisBALTIC REPAIR SERVICES (CYPRUS) LIMITEDShared registered address · 7 share thisLONGBOW ENTERPRISES LIMITEDShared registered address · 7 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
ΝΙΚΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIMA TRADING LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100