DOSSIERS / AMILORID LIMITED
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Company dossier

AMILORID LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-18
KYBE ID: HE208325 · HE208325 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AMILORID LIMITED
DRCIP data.gov.cy
HE208325
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-18
DRCIP data.gov.cy
Λυκούργου, 38,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

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

AMEDA LIMITEDstrike_offAPRICI LIMITEDdissolvedARTAXORA LIMITEDactiveARYONDALE LIMITEDdissolvedBECHCOM LIMITEDdissolvedBELONIKA LIMITEDactiveBIOVELA LIMITEDdissolvedBOWARCH LIMITEDdissolvedBRONZEPATH ENTERPRISES LIMITEDdissolvedBYREDO LIMITEDdissolvedCATBOW LIMITEDstrike_offCENTRAL SQUARE HOLDINGS S.C. LTDdissolvedCERNEVIX LIMITEDdissolvedCLARINSO LIMITEDdissolvedCLASSFINDER DESIGN & CONSTRUCTION LTDactiveCONSELVIA LIMITEDdissolvedCREATIVO SPAIN LIMITEDdissolvedCRYSTALBE LIMITEDstrike_offCYMANSON LIMITEDdissolvedCYOLO GROUP LIMITEDstrike_off

+53 more

People with significant control

1 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΧΑΤΖΗΒΑΓΓΕΛΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMARIN LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100