DOSSIERS / AMANICO LIMITED
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Company dossier

AMANICO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-06
KYBE ID: HE201353 · HE201353 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AMANICO LIMITED
DRCIP data.gov.cy
HE201353
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-06
DRCIP data.gov.cy
Γρίβα Διγενή, 2,, PAMELVA BUILDING, SHOP 9-10,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
BALENIOR INVESTMENTS LIMITEDstrike_offBEAUTY SALOON MASCARAdissolvedEGERSIS TRADING LIMITEDdissolvedFABULA CONSULTANTS LTDstrike_offFABULA INVESTMENTS LTDdissolvedFABULA NAVIGATION LTDstrike_offFABULA TRADING LTDdissolvedMELENIC LTDactiveMOTORCHRONIC GARAGE LIMITEDdissolvedNIMBUS ENTERPRISES LIMITEDunknownP.M.GE. MEDICAL LTDactiveTELEMON INVESTMENTS LTDstrike_offVELOS CONSULTANTS LTDdissolvedΓΑΒΡΙΗΛ ΚΑΙ ΕΛΕΝΗ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100