DOSSIERS / AMX TRUSTEES LIMITED
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Company dossier

AMX TRUSTEES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-21
KYBE ID: HE84938 · HE84938 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
AMX TRUSTEES LIMITED
DRCIP data.gov.cy
HE84938
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-21
DRCIP data.gov.cy
Αρχ. Μακαρίου, 22,, MAKARIA CENTER, Floor 6,, 6308, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CARNOT COMPANY LIMITEDShared registered address · 5 share thisC.M.A. INVESTMENTS LIMITEDShared registered address · 5 share thisAA AFXENTIOU ESTATES LIMITEDShared registered address · 5 share thisBAYLAND DEVELOPMENTS LIMITEDShared registered address · 5 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

3 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry
ΧΡΗΣΤΟΣ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AXM TRUSTEES LIMITED · strike_off · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100