DOSSIERS / AMIRALIA LIMITED
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Company dossier

AMIRALIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-23
KYBE ID: HE124721 · HE124721 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AMIRALIA LIMITED
DRCIP data.gov.cy
HE124721
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-23
DRCIP data.gov.cy
Πεντάδρομος,, NICOLAOU PENTADROMOS CTR, Floor 5, Flat 501,, 3601, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MABOGIO INVESTMENTS LIMITEDShared registered address · 4 share thisVIOLVIA CO. LIMITEDShared registered address · 4 share thisPANICOS TSAVELLAS LIMITEDShared registered address · 4 share thisMABOGIO INVESTMENTS LIMITEDShared officer / director · 5 share thisPANICOS TSAVELLAS LIMITEDShared officer / director · 5 share thisVIOLVIA CO. LIMITEDShared officer / director · 5 share thisIOURAL TRADING CO LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΣΟΥΛΑ ΙΑΚΩΒΙΔΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ Μ. ΠΑΤΣΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100