DOSSIERS / AMΦΩΤΟΣ ΛΙΜΙΤΕΔ
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Company dossier

AMΦΩΤΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2010-01-28
KYBE ID: HE261608 · HE261608 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
AMΦΩΤΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE261608
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-28
DRCIP data.gov.cy
Μιχαήλ Καραολή, 2,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

194 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBYY SERVICES LIMITEDdissolvedABBYY SOFTWARE LIMITEDdissolvedADAMISA TRADING LIMITEDdissolvedADG BEVERAGE INVESTMENTS LIMITEDdissolvedADRANA ENTERPRISES LIMITEDdissolvedAID ENGINEERING NP LIMITEDdissolvedAKRITAS CLINICAL RESEARCH LIMITEDdissolvedALDA MERA ENTERPRISES LIMITEDdissolvedAMFIVATON PETROLEUM LTDdissolvedAMIDA TRADING LIMITEDdissolvedANASHARINA ENTERPRISES LIMITEDdissolvedANIFORD ENTERPRISES LIMITEDdissolvedANODOS MARINE LTDstrike_offANTONEVA TRADING LΙΜΙTΕDdissolvedAPEDIVA SERVICES LIMITEDdissolvedA.R. ARIA INVESTMENTS LIMITEDactiveARPAGO LTDstrike_offASHGATE LIMITEDdissolvedASOFT LTD.dissolvedAVAKOL ENTERPRISES LIMITEDdissolved

+174 more

People with significant control

2 people
NameRoleFromSource
ΦΩΤΕΙΝΗ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΝΤΙΝΑ ΧΑΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 194 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100