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Company dossier

AMONDI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-20
KYBE ID: HE275586 · HE275586 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameAMONDI INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE275586

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-10-20

DRCIP data.gov.cy

Registered addressΔοσιθέου, 42,, Στρόβολος, 2028, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

139 total

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

ACTIONFALL INVESTMENTS LIMITEDdissolved ADARMA HOLDINGS LIMITEDstrike_off AMBEROSO HOLDINGS LIMITEDdissolved APPLICODE HOLDINGS LTDdissolved AQUANOX TRADING LIMITEDdissolved ASHLINE TRADING LIMITEDdissolved BELISANA INVESTMENTS LIMITEDdissolved BELLAMINE TRADING LIMITEDstrike_off B.G. FINANCIAL SERVICES LIMITEDdissolved BLUEBUZ INVESTMENTS LIMITEDdissolved BOARDMIND SERVICES LIMITEDdissolved BREAKEVEN CONSULTANTS LIMITEDdissolved BREAKPOINT HOLDINGS LIMITEDdissolved BRIDGEWATER CARE GROUP LIMITEDdissolved CAMBRIANA HOLDINGS LIMITEDdissolved CERTERRA LIMITEDdissolved CLEARNOTE TRADING LIMITEDdissolved CONCEPTZONE TRADING LIMITEDdissolved COOLBILL TRADING LIMITEDdissolved CORALNOTE INVESTMENTS LIMITEDdissolved

+119 more

Connections

1 link

Shared operator — likely the same administrator

REDSPEED HOLDINGS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
MATILDE AMELIA BLANCO	director	—	Cyprus registry
ΘΕΚΛΑ ΧΡΙΣΤΟΦΗ	director	—	Cyprus registry
FIDAPPOINT SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 139 companies

high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALUDA INVESTMENTS LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100