KYBE — See who's really behind any company

Company dossier

Α. Γ. ΑΜΕΛΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-11-20
KYBE ID: HE242206 · HE242206 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑ. Γ. ΑΜΕΛΗ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE242206

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-11-20

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 219,, GLORIA BUILDING, Floor 1, Flat 203,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

APHRODITE LAKMOS LTDdissolved EDEAV INSPIRATIONS LIMITEDdissolved EX-IN DESIGN LTDstrike_off KALYCACO LIMITEDstrike_off MEMIEN LTDstrike_off M.S.R.D. MEDICAL AND SCIENTIFIC RESEARCH AND DEVELOPMENT LTDstrike_off ΔΗΜΗΤΡΗΣ ΧΡ. ΜΙΧΑΗΛ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.active

Connections

3 links

Shared operator — likely the same administrator

MESAIKOS - GALIS CONSTRUCTIONS SRLShared officer / director · 2 share this APHRODITE LAKMOS LTDShared registered address · 3 share this EX-IN DESIGN LTDShared registered address · 3 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

Name	Role	From	Source
ΑΘΑΝΑΣΙΟΣ ΓΑΛΗΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100