DOSSIERS / AMARAKOS CARINA CONSTRUCTIONS LEASING LIMITED
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Company dossier

AMARAKOS CARINA CONSTRUCTIONS LEASING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-21
KYBE ID: HE103666 · HE103666 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
AMARAKOS CARINA CONSTRUCTIONS LEASING LIMITED
DRCIP data.gov.cy
HE103666
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-21
DRCIP data.gov.cy
1 Απριλίου, 8,, ARISTO CENTRE, Floor 2, Flat 203&204,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

125 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3I PHOTOVOLTAIC ENERGY LTDactiveAAP CONSULTING LIMITEDdissolvedA. GUENTHER CONSULTING LTDactiveA. K. PLANET LTDdissolvedALNAYRAB LIMITEDdissolvedALTOCITY LTDstrike_offAMJA ONLINESERVICES LTDactiveAMN GLOBAL HOSPITALITY & ENTERTAINMENT INVESTMENT LTDstrike_offANDREA BURNS LIMITEDdissolvedARISTO ATLANTIS LTDactiveARISTO BEACHFRONT VILLAS LTDactiveARISTO DEVELOPERS LTDactiveARISTO KTHMATIKH LIMITEDactiveARISTO KTHM & EVELTHON DEV & JOPdissolvedARISTO RESIDENCES (METEORA) LTDactiveARISTO ROYAL HOLDINGS LTDdissolvedARYKTON HOLDING LTDactiveA & S PUBLICATIONS LIMITEDdissolvedAURORA INVESTMENTS LIMITEDdissolvedAVRA PALAZZIO CATERING LTDstrike_off

+105 more

Connections

5 links
Shared operator — likely the same administrator
M.D. PROJECT MANAGEMENT LIMITEDShared officer / director · 2 share thisC & A WOODPECKER CO LIMITEDShared registered address · 5 share thisBELMA HOLDING LIMITEDShared registered address · 5 share thisSAMUDRA MUSIC LIMITEDShared registered address · 5 share thisCH & PA TRADING LIMITEDShared registered address · 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
MANFRED KARL WOLZdirector—Cyprus registry
ΣΟΦΡΩΝΗΣ ΜΑΝΤΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100