DOSSIERS / A & D AMOROZA LIMITED
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Company dossier

A & D AMOROZA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-21
KYBE ID: HE229585 · HE229585 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
A & D AMOROZA LIMITED
DRCIP data.gov.cy
HE229585
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-21
DRCIP data.gov.cy
Γρίβα Διγενή, 30,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΜΑΡΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣ & Α/ΦΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA & D CONFERENCES LIMITEDShared officer / director · 10 share thisNOMISCO DEVELOPERS LIMITEDShared officer / director · 10 share thisBIOCYP LIMITEDShared officer / director · 10 share thisΣΥΝΔΕΣΜΟΣ ΤΟΥΡΙΣΤΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΚΥΠΡΟΥ (ΣΤΕΚ)Shared officer / director · 10 share thisA.D.I.A. COMMERCIAL CENTER LIMITEDShared officer / director · 10 share thisΑ & Δ ΔΑΣΟΥΔΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisIGLESSI LIMITEDShared officer / director · 10 share thisA & D CULTURE LIMITEDShared officer / director · 10 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
ΔΩΡΑ ΟΙΚΟΝΟΜΙΔΟΥdirector—Cyprus registry
ΔΩΡΑ ΟΙΚΟΝΟΜΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100