KYBE — See who's really behind any company

Company dossier

ΑΜΦΙΩΝΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-09-27
KYBE ID: HE124143 · HE124143 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑΜΦΙΩΝΙΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE124143

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-09-27

DRCIP data.gov.cy

Registered addressΜητροπολίτη Φωτίου, 5,, Κισσόνεργα, 8574, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

ANILYPE DEVELOPMENT COMPANY LIMITEDShared officer / director · 2 share this AROGOS LTDShared officer / director · 4 share this VALINTOURS LTDShared officer / director · 4 share this AMFIONIA DEVELOPING LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΤΩΝΗΣ Ν. ΣΙΕΛΗΣ	director	—	Cyprus registry
ΣΥΜΕΩΝ ΠΕΛΟΠΙΔΑ	director	—	Cyprus registry
ΣΥΜΕΩΝ ΠΕΛΟΠΙΔΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100