DOSSIERS / AMOS SHIPMANAGEMENT LTD
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Company dossier

AMOS SHIPMANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-03
KYBE ID: HE245486 · HE245486 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
AMOS SHIPMANAGEMENT LTD
DRCIP data.gov.cy
HE245486
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-03
DRCIP data.gov.cy
Πατριάρχου Γρηγορίου, 31,, Κάψαλος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P & K GLOBAL TRADING LIMITEDShared registered address · 3 share thisINTERAMOS TRADING LTDShared registered address · 3 share thisKRYSTALIA INVESTMENTS LTDShared officer / director · 9 share thisP & K GLOBAL TRADING LIMITEDShared officer / director · 9 share thisEROS TRAVEL & TOURS (LIMASSOL - PAPHOS) LIMITEDShared officer / director · 9 share thisSOUPAN PROPERTIES & DEVELOPERS LIMITEDShared officer / director · 9 share thisA.P. ADVERTISING LIMITEDShared officer / director · 9 share thisINTERCHROM LTDShared officer / director · 9 share thisINTERAMOS TRADING LTDShared officer / director · 9 share thisALMONZO SHIPPING LIMITEDShared officer / director · 9 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
ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΘΕΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100