DOSSIERS / AMATHUS MANAGEMENT & SERVICES LIMITED
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Company dossier

AMATHUS MANAGEMENT & SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-05-31
KYBE ID: HE17551 · HE17551 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
AMATHUS MANAGEMENT & SERVICES LIMITED
DRCIP data.gov.cy
HE17551
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-05-31
DRCIP data.gov.cy
Πολυδεύκη, 4,, Κάψαλος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
HOMERAND (CYPRUS) LINK LIMITEDShared registered address · 2 share thisYIANNIS & NEOCLIS ANTONIADES FARMS LTDShared officer / director · 10 share thisKH. PAPASIAN TRADING LIMITEDShared officer / director · 10 share thisIQWEEN TRADING LIMITEDShared officer / director · 10 share thisEXPOTENTIAL LIMITEDShared officer / director · 10 share thisEUNICE TELECOMMUNICATIONS (CYPRUS) LIMITEDShared officer / director · 10 share thisNEOLIT PROPERTIES LIMITEDShared officer / director · 10 share thisNEOCLIS Y. ANTONIADES ESTATES LTDShared officer / director · 10 share thisSOL - SCIENTAShared officer / director · 10 share thisCHERRIES AND ARTShared 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

3 people
NameRoleFromSource
ΑΝΤΡΗ ΧΡΙΣΤΟΦΙΔΟΥ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100