KYBE — See who's really behind any company

Company dossier

AMODIJ HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-27
KYBE ID: HE160264 · HE160264 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameAMODIJ HOLDING LIMITED

DRCIP data.gov.cy

RegistrationHE160264

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-04-27

DRCIP data.gov.cy

Registered addressKennedy, 12,, KENNEDY BUSINESS CENTRE, Floor 2,, 1703, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

481 total

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

+461 more

Connections

1 link

Shared operator — likely the same administrator

ARADOTTIR HOLDING LIMITEDShared officer / director · 2 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

4 people

Name	Role	From	Source
ELEONORA GNUSAREVA	director	—	Cyprus registry
ΝΑΤΑΛΙ ΚΙΟΥΡΕΚΙΑΝ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΧΡΥΣΟΣΤΟΜΟΥ	director	—	Cyprus registry
DIAGORAS (SECRETARIAL) LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 481 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 185 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TUCCI HOLDING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100