DOSSIERS / AMIROSA LIMITED
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Company dossier

AMIROSA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-14
KYBE ID: HE225210 · HE225210 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
AMIROSA LIMITED
DRCIP data.gov.cy
HE225210
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-14
DRCIP data.gov.cy
Παναγιώτη Αναγνωστοπούλου, 68,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALITONIA HOLDINGS LTDdissolvedANEVORIA HOLDINGS LTDdissolvedBEAUTY STUDIO BY THEKLA LIMITEDactiveCH & L EAGLE HOLDINGS LTDdissolvedCH & L EAGLE LIMITEDstrike_offCH & L EAGLE PROPERTIES LTDactiveCH & L EAGLESOFT LTDstrike_offDAFFOLITA INVESTMENTS LTDdissolvedDEXTEM PROPERTIES LTDdissolvedKRAVET TRADING LIMITEDdissolvedKREGORIO HOLDINGS LTDdissolvedMASBANIR LTDdissolvedMYLANTO HOLDINGS LTDdissolvedNOLECARIA HOLDINGS LTDdissolvedNUMBATORIA LTDdissolvedRADFELL LIMITEDdissolvedRAPIDARIO LTDdissolvedRIGEOR LTDdissolvedTOLEZINCO LTDdissolvedVAMPRETUS LTDdissolved

+1 more

Connections

10 links
Shared operator — likely the same administrator
ΚΕΡΑΜΟΠΟΙΕΙΟΝ "ΘΡΙΑΜΒΟΣ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisCHR. & MA. TRADING CO. LIMITEDShared officer / director · 11 share thisADSTREET LTDShared officer / director · 11 share thisBELSKI CONSULTING LTDShared officer / director · 11 share thisΑΡΓΙΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisZEBE CLOTHING LIMITEDShared officer / director · 11 share thisAMIROSA CORPORATION LTDShared officer / director · 11 share thisΤΟ ΣΑΛΟΝΙ ΚΟΜΜΩΤΙΚΗΣ ΧΡΙΣΤΟΣ ΠΟΓΙΑΤΖΗΣShared officer / director · 11 share thisΘΑΣΟΣ ΜΟΤΕΛΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisU.T.D. BRICK WORKS LTDShared officer / director · 11 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
ΧΡΙΣΤΟΣ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΟΓΙΑΤΖΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100