KYBE — See who's really behind any company

Company dossier

AMITECH CYPRUS HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-21
KYBE ID: HE212706 · HE212706 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameAMITECH CYPRUS HOLDING LTD

DRCIP data.gov.cy

RegistrationHE212706

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-11-21

DRCIP data.gov.cy

Registered addressΜενάνδρου, 1,, Floor 5, Flat 503,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

80 total

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

ACCELIGENCE LTDactive ACINT MANAGEMENT LIMITEDactive AEON MINING LIMITEDstrike_off AERTSSEN MACHINERY SERVICES LIMITEDactive ANOZIRA HOLDINGS LIMITEDdissolved AQUACOAST YACHTING LIMITEDdissolved BALLINGER HOLDINGS LIMITEDdissolved BARASSIE LIMITEDdissolved BARNSTON ENTERPRISES LIMITEDactive BOCKMER VENTURES LIMITEDdissolved BOSATEC LTDactive BOVENEY LIMITEDdissolved BRAND-NEW INVEST VENTURES LIMITEDdissolved BRAZOS PETROLEUM OVERSEAS LIMITEDactive BRENTCROSS HOLDINGS LIMITEDactive BROCLEY INVESTMENTS LIMITEDdissolved BROXTON INVESTMENTS LIMITEDdissolved CABIAR ENTERPRISES LIMITEDdissolved CRESMIL ASSETS LIMITEDactive CRIUS HOLDING LIMITEDdissolved

+60 more

Connections

4 links

Shared operator — likely the same administrator

GTMONE LIMITEDShared registered address · 5 share this BRENTCROSS HOLDINGS LIMITEDShared registered address · 5 share this NEWLINK HOLDINGS LIMITEDShared registered address · 5 share this FORNHILL LIMITEDShared registered address · 5 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

Name	Role	From	Source
ΕΛΕΝΗ ΙΕΡΟΔΙΑΚΟΝΟΥ	director	—	Cyprus registry
ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΛΟΙΖΟΥ	director	—	Cyprus registry
CALMCO SECRETARIAL LTD	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DI CYPRUS HOLDINGS LIMITED · dissolved · name-sim 0.46) — 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