DOSSIERS / AMATHUS NOVELTIES, LIMASSOL
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AMATHUS NOVELTIES, LIMASSOL

CYPRUS · COMPANY · INCORPORATED 1959-11-27
KYBE ID: BN821 · BN821 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
AMATHUS NOVELTIES, LIMASSOL
DRCIP data.gov.cy
BN821
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1959-11-27
DRCIP data.gov.cy
Σαριπόλου, 18,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΙΔΗΣ & ΜΑΡΑΣΙΝΟΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisNSK CAPITAL SERVICES LIMITEDShared officer / director · 10 share thisDELOITTE LIMITEDShared officer / director · 10 share thisΣΤΕΛΙΟΣ ΚΥΡΙΑΚΙΔΗΣ ΛΤΔShared officer / director · 10 share thisLEMOS & STELIOS LIMITEDShared officer / director · 10 share thisF & K SUPERKIND LIMITEDShared officer / director · 10 share thisΣΤΕΛΙΟΣ ΚΥΡΙΑΚΙΔΗΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisDELOITTE CYPRUSShared officer / director · 10 share thisF.G. KINDER NATURA TRADING 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
ΣΤΕΛΙΟΣ ΚΥΡΙΑΚΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100