DOSSIERS / AMALINCO LTD
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Company dossier

AMALINCO LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-28
KYBE ID: HE204677 · HE204677 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AMALINCO LTD
DRCIP data.gov.cy
HE204677
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-28
DRCIP data.gov.cy
Ζήνας Κάνθερ, 4,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2Z CONSULTA LTDdissolvedACK EUROPEAN INVESTMENTS LTDdissolvedAFSL LOGISTICS LTDactiveA.G.E. INVESTMENTS & DEVELOPMENTS LIMITEDdissolvedA.K. ALMENOS LIMITEDactiveAKU GROUP LTDactiveALTRON SYSTEMS CYPRUS LTDdissolvedAMERICAN ZOETROPE LIMITEDactiveA. & M. LIVADIA LIMITEDdissolvedANERELA HOLDINGS LTDactiveANTEMICO LTDdissolvedA. RAVENWOOD HOLDINGS LTDactiveARTHEMIS TRADING LTDdissolvedATLANTAS RO LTDdissolvedAXIONA LTDactiveBAINEXORA HOLDINGS LTDdissolvedBENLATO LTDdissolvedBESTSERVUS LTDactiveBESTSERVUS (NOMINEES) LIMITEDactiveBESTSERVUS (SECRETARIAL & TRUSTEES) LIMITEDactive

+95 more

Connections

7 links
Shared operator — likely the same administrator
ΛΟΡΔΟΣ ΚΑΙ ΜΙΧΑΗΛΙΔΗΣ ΔΙΑΧΕΙΡΙΣΙΣ ΣΙΤΥ ΠΛΑΖΑ ΛΤΔShared officer / director · 8 share thisKAMARINO LTDShared officer / director · 8 share thisL.K.M. SERVUS DEVELOPMENTS LTDShared officer / director · 8 share thisLORDOS APARTOTELS LIMITEDShared officer / director · 8 share thisD.G. LORDOS ESTATES LIMITEDShared officer / director · 8 share thisL.K.P. DEVELOPMENTS LTDShared officer / director · 8 share thisACK EUROPEAN INVESTMENTS LTDShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΚΟΦΕΓΓΙΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΣΙΝΟΣdirector—Cyprus registry
BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100