DOSSIERS / A.K.M.P. TRADING LIMITED
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Company dossier

A.K.M.P. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-05
KYBE ID: HE97625 · HE97625 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
A.K.M.P. TRADING LIMITED
DRCIP data.gov.cy
HE97625
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-05
DRCIP data.gov.cy
Ιθάκης, 5,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DECO LIMITEDShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΚΟΥΡΣΟΥΜΠΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΡΚΗΣ ΚΟΥΡΣΟΥΜΠΑΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisUNITED QUARRIES LIMITEDShared officer / director · 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
ΑΝΔΡΕΑΣ ΚΟΥΡΣΟΥΜΠΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΕΤΡΟΥ ΠΑΤΣΑΛΟΥdirector—Cyprus registry
ΣΙΜΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OMEHLIKMA TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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