DOSSIERS / AMPHIETIS LIMITED
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Company dossier

AMPHIETIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-04
KYBE ID: HE221699 · HE221699 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AMPHIETIS LIMITED
DRCIP data.gov.cy
HE221699
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-04
DRCIP data.gov.cy
Αναστάση Μανώλη, 29,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C.K. FISHMANIAShared registered address · 2 share thisCH & L & A VIKING LIMITEDShared officer / director · 7 share thisZACK - PANIS DEVELOPERS LIMITEDShared officer / director · 7 share thisALMEIRA TRADING LIMITEDShared officer / director · 7 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΤΟΥΜΑΖΟΣ ΠΡΑΣΤΙΤΗΣ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisPEOPLEVALUE ENTERPRISES LTDShared officer / director · 7 share thisZACK'S HAIRDRESSING STUDIOShared officer / director · 7 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

2 people
NameRoleFromSource
ΖΑΧΑΡΙΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100