DOSSIERS / AMSI IMPORTS EXPORTS LIMITED
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Company dossier

AMSI IMPORTS EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-20
KYBE ID: HE145875 · HE145875 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
AMSI IMPORTS EXPORTS LIMITED
DRCIP data.gov.cy
HE145875
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-20
DRCIP data.gov.cy
Μυκηνών, 1,, MYKINEA BUILDING, Floor 1, Flat 101,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACSCO COMPANY (CYPRUS) LIMITEDdissolvedAGIM LIMITEDdissolvedAIMA TRADING LIMITEDdissolvedALESPA TRADING LIMITEDdissolvedALTRADCO LIMITEDactiveAMCY FORTE PR CYPRUSactiveANALOB PAPAGE LIMITEDdissolvedANDA YACHTING LIMITEDstrike_offARENTIA INVESTMENTS LIMITEDdissolvedA.S. PONTOS FINANCE LIMITEDdissolvedATCO PILGRIM TRADING LIMITEDdissolvedBALSALL INVESTMENTS LIMITEDdissolvedBASHIRE TRADING LIMITEDdissolvedBCRICH (CYPRUS) LTDactiveBELSANA LIMITEDdissolvedBESIX LIMITEDdissolvedB J CONSULTANCY LIMITEDdissolvedBLACK COMPASS LIMITEDdissolvedBODDAM HOLDINGS LIMITEDdissolvedCANYSKA TRADING LIMITEDdissolved

+133 more

Connections

10 links
Shared operator — likely the same administrator
SKY VIEW SHIPPING (CYPRUS) LIMITEDShared officer / director · 3 share thisGRANEX CYPRUS LIMITEDShared officer / director · 3 share thisDESIERTA INVESTMENTS LIMITEDShared officer / director · 11 share thisS. P. ELLINAS (PROPERTIES) LIMITEDShared officer / director · 11 share thisECOVIS KARAOLIS ASSURANCE LIMITEDShared officer / director · 11 share thisCHIGO ELECTRICAL APPLIANCES (CYPRUS) LIMITEDShared officer / director · 11 share thisCAPO ESTATES LIMITEDShared officer / director · 11 share thisDOMINE TRADING LIMITEDShared officer / director · 11 share thisJUANO LIMITEDShared officer / director · 11 share thisI.L. WIN LIMITEDShared officer / director · 11 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
ΔΗΜΗΤΡΑ ΤΣΙΛΙΓΚΙΡΙΑΝdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΚΑΡΑΟΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100