DOSSIERS / AMILTRUST (CYPRUS) LTD
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AMILTRUST (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-13
KYBE ID: HE278504 · HE278504 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
AMILTRUST (CYPRUS) LTD
DRCIP data.gov.cy
HE278504
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-13
DRCIP data.gov.cy
Γρίβα Διγενή, 28,, Floor 1, Flat 102,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

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

ADEG INVESTMENTS LTDdissolvedAFUNA HOLDINGS LIMITEDactiveAGG CONSULTING LTDactiveA.I PUREBILLS LTDactiveATHERISA HUB LIMITEDactiveAT TRADE LTDstrike_offAVENBURY HOLDINGS LTDactiveBAVIKROM CONSULTING LTDdissolvedBEE-FEE GROUP LIMITEDstrike_offCALDORIS HOLDINGS LTDdissolvedCALLAMUS LTDdissolvedCBS - CORINNE BUSINESS SOLUTIONSactiveCEBACO HOLDINGS LTDstrike_offCHERVIL LIMITEDactiveCHRINASTOS HOLDINGS LIMITEDactiveCIRIOLE LIMITEDstrike_offCORINNE BUSINESS SOLUTIONS LTDactiveCROEL LIMITEDactiveDANIEL MARINE CONSULTANTS LTDactiveDASTARDLY LTDactive

+98 more

Connections

8 links
Shared operator — likely the same administrator
GEO RENEWABLES LTDShared officer / director · 9 share thisSOLAQUE HOLDING LTDShared officer / director · 9 share thisAMIL TRUSTEES LTDShared officer / director · 9 share thisAMILTRUST SECRETARIES LTDShared officer / director · 9 share thisAMILTRUST MANAGEMENT LTDShared officer / director · 9 share thisEQUITY FELLOWS MANAGEMENT LTDShared officer / director · 9 share thisMIDELONS LIMITEDShared officer / director · 9 share thisDURGAMAR 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
ΜΑΡΙΕΦΗ Π. ΟΡΦΑΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΕΦΗ Π. ΟΡΦΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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