DOSSIERS / A.M.N. SO DELICIOUS LTD
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Company dossier

A.M.N. SO DELICIOUS LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-17
KYBE ID: HE243608 · HE243608 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
A.M.N. SO DELICIOUS LTD
DRCIP data.gov.cy
HE243608
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-17
DRCIP data.gov.cy
Ευαγόρου, 23,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LOUIS AIRPORT SHOPSShared registered address · 2 share thisI & H MANI TRADING LIMITEDShared officer / director · 2 share thisMNL BOUTIQUE PATISSERIE LTDShared officer / director · 2 share thisCHARALAMBOS PAPAS LIMITEDShared officer / director · 6 share thisHARANTON LTDShared officer / director · 6 share thisΧΑΡΑΛΑΜΠΟΣ ΕΥΡΙΠΙΔΟΥ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔShared officer / director · 6 share thisSINISTRACO LIMITEDShared officer / director · 6 share thisΧ.Ε.Π. ΜΕΤΑΦΟΡΑΙ ΛΙΜΙΤΕΔShared officer / director · 6 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

4 people
NameRoleFromSource
ΗΛΙΑΣ ΜΑΝΗdirector—Cyprus registry
ΜΑΡΙΕΛΛΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΑΣΙΛΕΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100