DOSSIERS / ΑΜΦΙΚΤΙΟ ΙΔΡΥΜΑ ΛΙΜΙΤΕΔ
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ΑΜΦΙΚΤΙΟ ΙΔΡΥΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-01-25
KYBE ID: HE220405 · HE220405 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΑΜΦΙΚΤΙΟ ΙΔΡΥΜΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE220405
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2008-01-25
DRCIP data.gov.cy
Στέλιου Μαυρομμάτη, 62,, Flat 203,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Ν.Χ. ΦΥΣΙΟΚΙΝΗΣΙΣShared officer / director · 2 share thisC.H. MASHROOM MEDIA LIMITEDShared officer / director · 2 share thisΝΗΠΙΑΓΩΓΕΙΟΝ Η ΖΕΣΤΗ ΦΩΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΝΗΠΙΑΓΩΓΕΙΟΝ Η ΖΕΣΤΗ ΦΩΛΙΑShared officer / director · 6 share thisΜΥΘΟΠΛΑΣΙΑ ΛΤΔShared officer / director · 6 share thisMARINA VASILEIOU SPORTS BAR CAFEShared officer / director · 6 share thisPUERTIA BOOKS & TOYS LIMITEDShared officer / director · 6 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

8 people
NameRoleFromSource
ΑΛΚΙΣΤΗ ΠΑΥΛΙΔΟΥdirector—Cyprus registry
ΑΝΝΑ ΧΑΤΖΗΣΤΑΥΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΣΤΑΥΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΧΑdirector—Cyprus registry
ΜΑΡΙΝΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΙΟΒΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100