DOSSIERS / AMIKOYIA ENTERPRICES LIMITED
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Company dossier

AMIKOYIA ENTERPRICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-25
KYBE ID: HE128133 · HE128133 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
AMIKOYIA ENTERPRICES LIMITED
DRCIP data.gov.cy
HE128133
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-25
DRCIP data.gov.cy
Ηνωμένων Πολιτειών Αμερικής, 4,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ETERO SOUND & LIGHT SERVICES LTDShared officer / director · 6 share thisCANKOCH ENTERPRISES LIMITEDShared officer / director · 6 share thisΚΩΣΤΑΣ Π. ΞΙΟΥΡΟΥΠΠΑΣ & ΥΙΟΙ ΛΤΔShared officer / director · 6 share thisDJ ETEROShared officer / director · 6 share thisLA TOCADE TRADING LIMITEDShared officer / director · 6 share thisΑΝΔΡΕΑΣ ΚΑΙ ΠΡΟΚΟΠΗΣ (ΧΡΩΜΑΤΑ ΚΑΙ ΕΠΙΧΡΥΣΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisSALINITY TRADING LTDShared officer / director · 9 share thisN.A. ENTECHNOS CONSTRUCTIONS LTDShared officer / director · 9 share thisA.P.X. PAINTING CONTRACTORS LTDShared officer / director · 9 share thisΑΝΔΡΕΑΣ Π. ΞΙΟΥΡΟΥΠΠΑΣ (ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΗΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΣΕΤΛΑΝΤ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisM & A XIOUROUPPAS BROS INVESTMENTS LIMITEDShared officer / director · 9 share thisN.A. ENTECHNOS DEVELOPERS LTDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΞΙΟΥΡΟΥΠΠΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΞΙΟΥΡΟΥΠΠΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΞΙΟΥΡΟΥΠΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100