Key facts
dissolvedAMPHLIS LIMITED
DRCIP data.gov.cy
HE241077
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-03
DRCIP data.gov.cy
Ανδρέα Αρμεύτη, 3,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
AMPHLIS LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
55 totalADMIRALA VENTURES LIMITEDALOMARIO ENTERPRISES LIMITEDAMPURCO HOLDINGS LIMITEDAMSTONA TRADING LIMITEDARBANA INVESTMENTS LIMITEDASHEN VENTURES LIMITEDBABABOM HOLDINGS LIMITEDBALTIC DREDGING COMPANY LIMITEDBENGMAL HOLDINGS LIMITEDBERESKO HOLDINGS LIMITEDBESSEL TRADING LIMITEDBLUMYZ HOLDINGS LIMITEDBONDIR HOLDINGS LIMITEDBONTE TRADING LIMITEDBORANOLA TRADING LIMITEDBROWNTAKNADA HOLDINGS LIMITEDCARTHA LIMITEDCAZER ESTABLISHMENT LIMITEDCENTAR ESTABLISHMENT LIMITEDDEMESA HOLDINGS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΛΚΗΣΤΗ ΚΑΝΝΙΔΟΥ | director | — | Cyprus registry |
| BRENA SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 55 companies
high
Business fragmentation
A director is shared across 37 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100