Key facts
activeAMARELSIA HOLDINGS LTD
DRCIP data.gov.cy
HE206895
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-01
DRCIP data.gov.cy
Καντάρας, 5,, Καϊμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
AMARELSIA HOLDINGS LTD
RISK SCORE16LOW RISK
Companies at this address
18 totalFAROS VILLAGEFAROS VILLAGE RESIDENCEJ.K. VAVLITIS (HOLDINGS) LIMITEDJ.K. VAVLITIS (HOTELS & LEISURE) LIMITEDJ.K. VAVLITIS LIMITEDJPC NEROTECHNIKI LTDMASTER COOL LIMITEDMASTERFASTMASTER MECHANICAL SERVICES LIMITEDPEBBLES CAFEPORTO PAFOS RESIDENCESSANTA KATERINA GARDENSSANTA KATERINA RESIDENCESVAVLITIS J. HOTELS LIMITEDVAVLITIS MASTER DEVELOPERSV. JOSEPH (HOLDINGS) LIMITEDVOTSALO CAFE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΑΤΕΡΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ | director | — | Cyprus registry |
| ΚΑΤΕΡΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 63 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100