DOSSIERS / VASSOS AYIOMAMITIS AMATHOUNTA RESORT LIMITED
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Company dossier

VASSOS AYIOMAMITIS AMATHOUNTA RESORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-28
KYBE ID: HE127449 · HE127449 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
VASSOS AYIOMAMITIS AMATHOUNTA RESORT LIMITED
DRCIP data.gov.cy
HE127449
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-28
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 3,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AI NIKADATA INTELLIGENCE LTDactiveASPHODEL LTDactiveAVELIS GROUP LTDactiveBARN FIRE GAMES LTDactiveBROADWAY PROPERTIES LTDactiveCONSULTIQ LTDactiveCONTINENTAL BRIDGE TRADING LTDactiveELCASTILLO VAPE LTDactiveERMOGENIDES, YIALLOUROS & GEORGIOU LLCactiveFRAME ENTERPRISES HOLDING LTDactiveGL MEDIA BUILDING LIMITEDactiveGRD ECOMMERCE LTDactiveLIBRYX CONSULTING LTDactiveORAVELLE LIMITEDactiveRENIPA LTDactiveSC.NI.PA. SOLUTIONS LTDactiveTRUSTIFY EYG LTDactiveTZOFIM CYPRUS LTDactiveVELLANTERO INVEST LTDactiveZAFIRION LIMITEDactive

+1 more

Connections

3 links
Shared operator — likely the same administrator
ΒΑΣΟΣ ΑΓΙΟΜΑΜΙΤΗΣ ΕΣΤΕΗΤΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisVASSOS AYIOMAMITIS DEVELOPMENTS LIMITEDShared officer / director · 4 share thisVASSOS AYIOMAMITIS NICHOLAS GARDENS 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

2 people
NameRoleFromSource
ΒΑΣΟΣ ΑΓΙΟΜΑΜΙΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VASSOS AYIOMAMITIS DEVELOPMENTS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100