DOSSIERS / FIVE AMAZONS BIZ LIMITED
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Company dossier

FIVE AMAZONS BIZ LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190467 · HE190467 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FIVE AMAZONS BIZ LIMITED
DRCIP data.gov.cy
HE190467
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Οθέλλου,, PANARETI COURT, Flat 3,, Κάτω Πάφος, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CITYSTAR LIMITEDShared registered address · 2 share thisA. PERICLEOUS PROPERTIES LTDShared officer / director · 5 share thisP.F.A. CYPRUS HOLIDAY HOMES LIMITEDShared officer / director · 5 share thisCITYSTAR LIMITEDShared officer / director · 5 share thisI.P TMF ENGINEERING LTDShared officer / director · 5 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
ΙΟΥΛΙΑ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
NATALIA SHINKARENKOsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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