DOSSIERS / AMALGAMA INFORMATION MANAGEMENT LIMITED
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Company dossier

AMALGAMA INFORMATION MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-03
KYBE ID: HE136003 · HE136003 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
AMALGAMA INFORMATION MANAGEMENT LIMITED
DRCIP data.gov.cy
HE136003
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-03
DRCIP data.gov.cy
Κ. Ουράνη, 3,, Flat 001,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AMALGAMA INTEGRATION MANAGEMENTShared officer / director · 3 share thisCYPRUS COMMUNITY MEDIA CENTER (CCMC)Shared officer / director · 3 share thisSETRAN LIMITEDShared officer / director · 4 share thisTRISYS MANAGEMENT CONSULTANTSShared officer / director · 4 share thisΙΚΜΕ-ΙΔΡΥΜΑ ΚΟΙΝΩΝΙΚΟΠΟΛΙΤΙΚΩΝ ΜΕΛΕΤΩΝ ΛΙΜΙΤΕΔShared 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
NameRoleFromSource
ΑΛΕΚΟΣ ΤΡΙΓΓΙΔΗΣdirector—Cyprus registry
ΟΡΕΣΤΗΣ ΤΡΙΓΓΙΔΗΣdirector—Cyprus registry
ΑΛΕΚΟΣ ΤΡΙΓΓΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMALGAMA INTEGRATION MANAGEMENT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100