DOSSIERS / AMICOS LAND DEVELOPMENT LIMITED
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Company dossier

AMICOS LAND DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-10-18
KYBE ID: HE13003 · HE13003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
AMICOS LAND DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE13003
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-10-18
DRCIP data.gov.cy
Χρήστου Τσιάρτα,, CONSTANTIA COURT, Floor 4, Flat 9,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ Ν. ΑΡΓΥΡΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΕΛΕΝΗ Ν. ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100