DOSSIERS / AMAZONIOS SAFARI (PAPHOS)
← SearchExport PDF
Company dossier

AMAZONIOS SAFARI (PAPHOS)

CYPRUS · COMPANY · INCORPORATED 1995-02-15
KYBE ID: BN14721 · BN14721 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
AMAZONIOS SAFARI (PAPHOS)
DRCIP data.gov.cy
BN14721
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-02-15
DRCIP data.gov.cy
Ιωάννη Καποδίστρια, 5,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
G.E. TRADING CO. LIMITEDShared officer / director · 10 share thisΣΟΥΒΛΑΚΙΑ ΟΙ ΑΡΦΟΥΕΣ ΛΤΔShared officer / director · 10 share thisS.A. MARINE SERVICESShared officer / director · 10 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΙΜΙΛΙΑ Κ. ΖΑΝΤΗShared officer / director · 10 share thisΦΙΓΟΥΡΙΝΙ Μ. Α. ΛΙΜΙΤΕΔShared officer / director · 10 share thisJOANNA & EMILY CYPRIA TRAVEL & TOURS LIMITEDShared officer / director · 10 share thisSAN ANTONIO WATERSPORTS LIMITEDShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ (ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisPIED A TERRE SHOES LIMITEDShared officer / director · 10 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

1 people
NameRoleFromSource
ΑΙΜΙΛΙΑ ΑΝΔΡΕΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100