DOSSIERS / A.M.E.C. IMPORT - EXPORT TRADING LIMITED
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Company dossier

A.M.E.C. IMPORT - EXPORT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-13
KYBE ID: HE84763 · HE84763 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
A.M.E.C. IMPORT - EXPORT TRADING LIMITED
DRCIP data.gov.cy
HE84763
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-13
DRCIP data.gov.cy
Χυτρών, 28,, Flat 402,, Πλατύ Αγλαντζιάς, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

100 total

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

ABANCO ENTERPRISES LIMITEDdissolvedABARY TRADING LIMITEDdissolvedADELA TRADING LIMITEDdissolvedADELE ENTERPRISES (OVERSEAS) LIMITEDdissolvedAKELLA TRADING LIMITEDdissolvedALCASO ENTERPRISES LIMITEDdissolvedALISA ENTERPRISES LIMITEDdissolvedALLISCO ENTERPRISES LIMITEDdissolvedAMITEM SHIPPING COMPANY LIMITEDdissolvedAMOSAR ENTERPRISES LIMITEDdissolvedANAMOSA TRADING LIMITEDdissolvedANPO OFFICE SERVICES LIMITEDdissolvedARIS PETASIS & ASSOCIATES (MANAGEMENT CONSULTANTS) LIMITEDstrike_offARNEA ENTERPRISES LIMITEDdissolvedAVAST ENTERPRISES LIMITEDdissolvedAYNA HOLDING LIMITEDdissolvedBADRILLA TRADING CO LIMITEDdissolvedBALTERO ENTERPRISES LIMITEDdissolvedBARLOW SHIPPING COMPANY LIMITEDdissolvedBATAVIA TRADING LIMITEDdissolved

+80 more

Connections

7 links
Shared operator — likely the same administrator
L.V.R. ENTERPRISES LIMITEDShared officer / director · 8 share thisΜΕΣΑΝΗ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisSOLUTIONS 4U INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 8 share thisFOOD SAFETY CHEMICALS C.M. LTDShared officer / director · 8 share thisINTELLIG INVESTMENTS LTDShared officer / director · 8 share thisΧΡ. ΚΙΤΡΟΜΗΛΙΔΗΣ (ΑΣΦΑΛΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΧΡΙΣΤΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣ & ΣΙΑShared officer / director · 8 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
ΧΡΙΣΤΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΝΑ-ΜΑΡΙΑ ΚΙΤΡΟΜΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100