DOSSIERS / MI AMANDE LTD
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Company dossier

MI AMANDE LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-14
KYBE ID: HE273556 · HE273556 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
MI AMANDE LTD
DRCIP data.gov.cy
HE273556
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-14
DRCIP data.gov.cy
Κνωσού, 14,, 6040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ARMANDOS ANTONIADES & SONS SERVICES LTDShared registered address · 2 share thisFRAGOLA CONFECTIONERY LIMITEDShared officer / director · 2 share thisARMANDOS ANTONIADES & SONS SERVICES LTDShared officer / director · 4 share thisBLUEWOOD TRADING LTDShared officer / director · 4 share thisKERREVA COMMERCIAL LTDShared officer / director · 4 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

3 people
NameRoleFromSource
ΑΜΑΝΤΑ ΖΕΑ ΑΝΤΩΝΙΑΔΗdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΑΝΤΩΝΙΑΔΗdirector—Cyprus registry
ΑΜΑΝΤΑ ΖΕΑ ΑΝΤΩΝΙΑΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100