DOSSIERS / AMATHUS VACATION OWNERSHIP LIMITED
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AMATHUS VACATION OWNERSHIP LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-05
KYBE ID: HE113704 · HE113704 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
AMATHUS VACATION OWNERSHIP LIMITED
DRCIP data.gov.cy
HE113704
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-05
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10,, AGATHANGELOS COURT, Floor 3, Flat 303,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

660 total

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

2110 TELEVISION LTDstrike_offA.A. THALASSA BLUE ASSET MANAGEMENT LIMITEDstrike_offAB ALPHA DEVELOPERS LIMITEDactiveABBRIERDIN INVESTMENTS LIMITEDdissolvedABRASAXEL INTERNATIONAL FINANCIAL SERVICES LTDdissolvedABRONELLY LIMITEDdissolvedACCUZONE TRADING LIMITEDdissolvedA.C.D. SERVICES LIMITEDdissolvedADARWELL LIMITEDstrike_offA.D. COMMERCE 4YOU SYSTEM LIMITEDdissolvedAEGEES LIMITEDdissolvedAENEAS GRAND VILLAS AT APHRODITE HILLSactiveAGGELERA LIMITEDstrike_offAGILEGANT LIMITEDdissolvedAHTI KARHUNEN LTDdissolvedAIR PROMOTION GROUP CYPRUS LIMITEDactiveAKAMIROS MARINE LIMITEDdissolvedAKENERGYSOLUTIONS LIMITEDdissolvedA.K.K. MYSOFT APPLICATION SOFTWARE CONSULTANTS LIMITEDactiveALBRATH ENTERPRISES LIMITEDdissolved

+640 more

Connections

12 links
Shared operator — likely the same administrator
LIMASSOL MARINA LIMITEDShared officer / director · 4 share thisN.P. LANITIS LIMITEDShared officer / director · 4 share thisN.P. LANITIS INVESTMENTS LIMITEDShared officer / director · 4 share thisP.A.S. MEDITERRANEAN SHIPPING SERVICES LIMITEDShared officer / director · 10 share thisCLARIDGE PUBLIC LIMITEDShared officer / director · 10 share thisARGO TOURIST CO. LIMITEDShared officer / director · 10 share thisDEMSOL SHIPTECH LIMITEDShared officer / director · 10 share thisREDSEE RENEWABLE ENERGY DEVELOPMENT SOUTH EAST EUROPE LTDShared officer / director · 10 share thisNICOS D. SOLOMONIDES & CO. LIMITEDShared officer / director · 10 share thisNICOS D. SOLOMONIDES & SON (HOLDINGS) LIMITEDShared officer / director · 10 share thisZADEVO HOLDINGS LIMITEDShared officer / director · 10 share thisR.J. ARCHONTIDES 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

6 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΛΟΥΤΣΙΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΟΛΟΜΩΝΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΡΙΤΟΥdirector—Cyprus registry
ΠΛΑΤΩΝ Ε. ΛΑΝΙΤΗΣdirector—Cyprus registry
ΤΖΟΑΝΝΑ ΛΑΝΙΤΗΣdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100