DOSSIERS / G. & S. AMIANTITIS DEVELOPMENT LIMITED
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Company dossier

G. & S. AMIANTITIS DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-25
KYBE ID: HE200455 · HE200455 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
G. & S. AMIANTITIS DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE200455
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-25
DRCIP data.gov.cy
Κινήρα, 16,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
GECKO PROPERTY INVESTMENTS LTDShared officer / director · 5 share thisFLOX MEDICAL SERVICES LIMITEDShared officer / director · 5 share thisA.G.A. AMIANTITIS IMPORT-EXPORT LIMITEDShared officer / director · 5 share thisΔ. & Γ. ΟΙΚΟΛΟΓΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisAMI & FLA TRADING LIMITEDShared officer / director · 11 share thisROLLA ROLLA ENTERTAINMENT LIMITEDShared officer / director · 11 share thisS & S PERIPTERO LTDShared officer / director · 11 share thisM.S. EUROPE DREAM LTDShared officer / director · 11 share thisΣ.Α ΜΑΚΕΔΟΝΙΚΑ ΖΑΧΑΡΩΔΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisJUNOCA TRADING LIMITEDShared officer / director · 11 share thisMINISTOP EXPRESS CONVENIENCE STORES LTDShared officer / director · 11 share thisA.S. FIVE STAR ACCESORIES LTDShared officer / director · 11 share thisG. S AMIANTITIS TRADING LIMITEDShared officer / director · 11 share thisS. AMIANTITIS GARAGE LTDShared officer / director · 11 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
ΓΙΩΡΓΟΣ ΑΜΙΑΝΤΙΤΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΜΙΑΝΤΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100