DOSSIERS / AMARGOSA (CY) LIMITED
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Company dossier

AMARGOSA (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-18
KYBE ID: HE153046 · HE153046 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AMARGOSA (CY) LIMITED
DRCIP data.gov.cy
HE153046
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-18
DRCIP data.gov.cy
Αποστόλου Βαρνάβα,, AVENSIA COURT, Floor 2, Flat 210,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HIGHPEAK LIMITEDShared registered address · 8 share thisEURIPIDES PROPERTIES LIMITEDShared registered address · 8 share thisL & S KARAOLIS BROTHERS CONSTRUCTIONS CO LIMITEDShared registered address · 8 share thisΑΓΓΕΛΟΚΤΙΣΤΟΣ ΕΣΤΕΗΤΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisANDREAS PETINOS & SONS TOURS LIMITEDShared registered address · 8 share thisTANTALUS HOTELS LIMITEDShared registered address · 8 share thisJUNO PROPERTIES LIMITEDShared registered address · 8 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
EDDIE REEDdirector—Cyprus registry
ΓΙΑΝΝΗΣ Ε. ΠΑΝΑΓΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100