DOSSIERS / AMPHIOS LIMITED
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Company dossier

AMPHIOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-06
KYBE ID: HE224728 · HE224728 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
AMPHIOS LIMITED
DRCIP data.gov.cy
HE224728
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-06
DRCIP data.gov.cy
Σπύρου Κυπριανού, 79,, PROTOPAPAS BLDG, Floor 2, Flat 201,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

194 total

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

ADPLAYER PRO LTDactiveAD TECH SCULPTORS LTDactiveAFS MEDIA LTDstrike_offAKUNQ LTDdissolvedALDRIN INVESTMENTS LIMITEDdissolvedALTAKAND LTDdissolvedALT SHOW SERVICES LTDstrike_offALZIATOR COMMERCIAL LIMITEDactiveANAD BAY LTDactiveANIRIS BROS LIMITEDstrike_offAPATEON LIMITEDactiveAPCAINTECO INVESTMENTS LTDdissolvedAPEX INSURANCE MEDIATIONS (CY) LTDdissolvedAPPROACH X MEDIA LIMITEDactiveARIOCARPUS LIMITEDstrike_offAR PUBLIC RECORDS LTDactiveASERADA INVESTMENTS LIMITEDdissolvedATRIUM FINANCE PLCstrike_offATRIUM HOLDING 3 LIMITEDactiveATRIUM HOLDING 4 LIMITEDactive

+174 more

Connections

9 links
Shared operator — likely the same administrator
ANGELMARINE LIMITEDShared officer / director · 2 share thisALZIATOR COMMERCIAL LIMITEDShared officer / director · 9 share thisDERRIBAR VENTURES LTDShared officer / director · 9 share thisGENTENOX ENTERPRISES LIMITEDShared officer / director · 9 share thisKEENSPRING LTDShared officer / director · 9 share thisBRAELYNN HOLDINGS LIMITEDShared officer / director · 9 share thisNESSES LIMITEDShared officer / director · 9 share thisOREEL LIMITEDShared officer / director · 9 share thisTEXONGEN DIGITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 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
NameRoleFromSource
MYKHAILO VISHMIDTdirector—Cyprus registry
THEODOROS THEODOROUdirector—Cyprus registry
JAN SNIJDERSsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 194 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

THEODOROS THEODOROU (officer) matches PEP Doros Theodorou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100