DOSSIERS / AMATHUS LIMITED
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Company dossier

AMATHUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1943-02-20
KYBE ID: HE153 · HE153 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 6Risk signals 1Sources

Key facts

active
AMATHUS LIMITED
DRCIP data.gov.cy
HE153
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1943-02-20
DRCIP data.gov.cy
Συντάγματος,, AMATHUS BUILDING,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Connections

6 links
Corporate ownership network
LANITIS E.C. HOLDINGS LIMITEDOwns / controls · active
Shared operator — likely the same administrator
AMATHUS MARITIMEShared registered address · 3 share thisA.M.P.M. TRADING & AVIATION LIMITEDShared registered address · 3 share thisCYBARCO CONTRACTING LIMITEDShared officer / director · 4 share thisCYBARCO HOLDINGS LIMITEDShared officer / director · 10 share thisAMATHUS CORPORATION LIMITEDShared officer / director · 10 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

10 people
NameRoleFromSource
ΕΥΑΓΟΡΑΣ Κ. ΛΑΝΙΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΡΙΤΟΥdirector—Cyprus registry
ΜΑΡΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ Μ. ΛΑΝΙΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΠΛΑΤΩΝ Ε. ΛΑΝΙΤΗΣdirector—Cyprus registry
ΠΛΑΤΩΝ Ζ. ΗΛΙΑΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΤΖΟΑΝΝΑ ΛΑΝΙΤΗdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100