DOSSIERS / AMADI PROPERTIES LIMITED
← SearchExport PDF
Company dossier

AMADI PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-05-06
KYBE ID: HE26819 · HE26819 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
AMADI PROPERTIES LIMITED
DRCIP data.gov.cy
HE26819
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-05-06
DRCIP data.gov.cy
PALMS HOTEL APPARTMENTS,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ANGELOS TRAVEL LIMITEDShared officer / director · 11 share thisANGELOS CONSTANTINOU TUDOR HOUSEShared officer / director · 11 share thisMAKARIA SIGNS LIMITEDShared officer / director · 11 share thisΔΡ. ΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisBOUZOUKI NIGHT - CLUBShared officer / director · 11 share thisANGELOS PRIVATE JOB CENTERShared officer / director · 11 share thisTRIPLE A & I LTDShared officer / director · 11 share thisANGELOS DETAILING GARAGEShared officer / director · 11 share thisA. KONSTANTINOU REN LTDShared officer / director · 11 share thisΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΣΤΑΥΡΟΣ Α. ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ Μ. ΤΥΜΒΑΚΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Δ. ΤΥΜΒΑΚΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ Ε. ΠΑΝΑΓΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARGYRO PROPERTIES LIMITED · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100