DOSSIERS / AMITY DATA CONTROL
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Company dossier

AMITY DATA CONTROL

CYPRUS · COMPANY · INCORPORATED 2010-10-22
KYBE ID: BN35506 · BN35506 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AMITY DATA CONTROL
DRCIP data.gov.cy
BN35506
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-10-22
DRCIP data.gov.cy
Αγίας Ζώνης, 24Α,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMITY DATA CONTROL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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