DOSSIERS / A & S AMICUS GENERAL TRADING LIMITED
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Company dossier

A & S AMICUS GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-24
KYBE ID: HE85700 · HE85700 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
A & S AMICUS GENERAL TRADING LIMITED
DRCIP data.gov.cy
HE85700
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-24
DRCIP data.gov.cy
Kennedy, 56,, Flat 62,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ Χ. ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALMALE GENERAL TRADING CO. LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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