KYBE — See who's really behind any company

Company dossier

ΑΜΟΡΓΟΣ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-12-08
KYBE ID: HE20879 · HE20879 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑΜΟΡΓΟΣ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE20879

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1983-12-08

DRCIP data.gov.cy

Registered addressΦιλοποιμένα, 6,, Στρόβολος, 2036, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

OMINTHIA CAPITAL LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

OMINTHIA CAPITAL LIMITEDShared registered address · 2 share this THE EUROPEAN CO-OPERATORS INVESTMENTS PUBLIC LIMITEDShared officer / director · 3 share this OMINTHIA CAPITAL LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΑΝΤΩΝΗΣ Ο. ΠΙΣΣΑΡΙΔΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ Ο. ΠΙΣΣΑΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100