DOSSIERS / AMCY TRADING CO.
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Partnership dossier

AMCY TRADING CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1976-11-02
KYBE ID: S5804 · S5804 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AMCY TRADING CO.
DRCIP data.gov.cy
S5804
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1976-11-02
DRCIP data.gov.cy
Ρηγαίνης, 26,, Flat 10,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Λ. ΠΟΛΥΚΑΡΠΟΥpartner—Cyprus registry
ΔΗΜΗΤΡΗΣ Α. ΠΟΛΥΚΑΡΠΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100