DOSSIERS / AMNIDO LIMITED
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Company dossier

AMNIDO LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-30
KYBE ID: HE183044 · HE183044 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
AMNIDO LIMITED
DRCIP data.gov.cy
HE183044
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-30
DRCIP data.gov.cy
Οδυσσέα Ελύτη, 16,, Γέρι, 2202, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PAPA ARCHITECTSShared registered address · 2 share thisMSS MILLENNIUM CYPRUS LTDShared officer / director · 3 share thisZUCHINI HOLDINGS LIMITEDShared officer / director · 3 share thisS.B.C.P. EUROPEAN STEEL MATERIALS & METAL INVESTMENTS PLCShared officer / director · 3 share thisSADE TRADING CO LIMITEDShared officer / director · 3 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
ΔΩΡΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΙΛΟΥΤΙΝΟΒΙΤΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100