DOSSIERS / AMITRI VENTURES LIMITED
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Company dossier

AMITRI VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-27
KYBE ID: HE172940 · HE172940 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AMITRI VENTURES LIMITED
DRCIP data.gov.cy
HE172940
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-27
DRCIP data.gov.cy
Γρίβα Διγενή, 26Γ,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ACETORY INVESTMENTS LTDdissolvedANGROVE HOLDINGS LIMITEDdissolvedARCHIES ENTERPRISES LIMITEDdissolvedAXIA CHANNEL LIMITEDstrike_offBISKEL LIMITEDdissolvedBLITZEN TRADING LIMITEDdissolvedBRAIMA ESTATES LIMITEDdissolvedBURIAN ENTERPRISES LIMITEDdissolvedCMR INFINITY CONSULTING LTDdissolvedDOTTIE ENTERPRISES LIMITEDdissolvedENACEM HOLDINGS LIMITEDdissolvedFTW SYSTEMS LIMITEDdissolvedGAEKLE TRADING LIMITEDdissolvedGLEXDAR HOLDINGS LIMITEDdissolvedGLOSAB LIMITEDdissolvedGOVANT TRADING LIMITEDdissolvedHAZARINVEST LIMITEDdissolvedIGOMYR TRADE & TOURS LIMITEDdissolvedI.N.T. - INCORPORATE TRAVEL AGENCY LTDdissolvedINTOURIST OPERATION LIMITEDdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΡΕΓΓΙΝΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΡΕΓΓΙΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TASNAY VENTURES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100