DOSSIERS / AMATHUS AEGEAS LIMITED
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Company dossier

AMATHUS AEGEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-17
KYBE ID: HE157621 · HE157621 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
AMATHUS AEGEAS LIMITED
DRCIP data.gov.cy
HE157621
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-17
DRCIP data.gov.cy
Σερίφου, 86,, 3046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
GENOS INVESTMENTS RAIF V.C.I.C. PLCShared officer / director · 9 share thisCYBARCO CONTRACTING LIMITEDShared officer / director · 9 share thisLARA BAY COMPANY LIMITEDShared officer / director · 9 share thisCEJ (HOLDINGS) LIMITEDShared officer / director · 9 share thisFRONTMARINE PARTNERS LIMITEDShared officer / director · 9 share thisCYBARCO HOLDINGS LIMITEDShared officer / director · 9 share thisCROWNSAIL MANAGEMENT LIMITEDShared officer / director · 9 share thisLIONSHIP MANAGEMENT LIMITEDShared officer / director · 9 share thisWEBMORS LTDShared name server · 10 share thisMYKONIAN GROUP ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.Shared name server · 10 share thisΑΡΑΒΑΝΗΣ ΑΝΔΡΕΑΣ ΤΟΥ ΑΠΟΣΤΟΛΟΥShared name server · 10 share thisHERON CONTROL SYSTEMS Ι.Κ.Ε.Shared name server · 10 share this(ΔΙΑΓΡΑΦΗΚΕ)AEGEAN SENSES ΕΕShared name server · 10 share thisΑΛΚΜΗΝΗ ΜΟΝΑΔΑ ΦΡΟΝΤΙΔΑΣ ΗΛΙΚΙΩΜΕΝΩΝ ΙΚΕShared name server · 10 share thisALTEREN (ΑΛΤΕΡΕΝ) ΕΝΕΡΓΕΙΑ ΚΑΙ ΠΕΡΙΒΑΛΛΟΝ ΑΝΩΝΥΜΗ ΜΕΛΕΤΗΤΙΚΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΙΑ ΜΕΛΕΤΩΝShared name server · 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.

Showing 15 of 17 — full graph via /v1/entities/HE157621/network.

People with significant control

7 people
NameRoleFromSource
ΕΥΑΓΟΡΑΣ ΛΑΝΙΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΤΖΟΑΝΝΑ ΛΑΝΙΤΗdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100