DOSSIERS / AMANA CAPITAL LTD
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Company dossier

AMANA CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-17
KYBE ID: HE281953 · HE281953 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 33Risk signals 3Sources

Key facts

active
AMANA CAPITAL LTD
DRCIP data.gov.cy
HE281953
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-17
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 12,, KRISTELINA HOUSE, Floor 3, Flat 302,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
C.C. BRINTEX HOLDINGS LTDdissolvedC.E.C. CREATIVE ENTER CONSULTANTS LIMITEDdissolvedFIRSTLIFE CLINICS HOLDINGS LIMITEDactiveHKCY RENTALS LTDactiveISM CYPRUS LTDdissolvedI.S. TDB LTDactiveISWM ASSET MANAGEMENT LIMITEDactiveISWM HOLDCO ONE LIMITEDactiveISWM HOLDCO TWO LIMITEDactiveISWM REAL ESTATE FUND RAIF V.C.I.C. LTDactiveI.S. WORLDWIDE MANAGEMENT LTDactiveJEWEL EXECUTIVE TRAVEL LTDactiveJIGGLESPARK GLOBAL LIMITEDactiveKORZIO LTDactiveLIFERSANA HOLDING LTDactiveMARCUARD HERITAGE (EUROPE) LTDactiveMARCUARD HERITAGE HOLDING LTDactiveMARCUARD HERITAGE LIMITEDactiveMIRESLANIA HOLDING LTDactiveNEOCLEOUS & NEOCLEOUS LLCactive

+15 more

Connections

33 links
Shared operator — likely the same administrator
SCI 53 CAP D'ANTIBESShared officer / director · 2 share thisCHARALAMBIA POWER LTDShared officer / director · 3 share thisHCML LUXURY ESTATE INVESTMENTS LTDShared officer / director · 3 share thisSTUDIO APEIRON ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.Shared name server · 6 share thisamberra Management GmbHShared name server · 6 share thisGroeger Reisen GmbHShared name server · 6 share thisWARESA - Bau GmbHShared name server · 6 share thisKeschper Weil društvo s ograničenom odgovornošću za uslugeShared name server · 6 share thisXYDAS & TEGGERIS CAR RENTALS LTDShared officer / director · 9 share thisS.B.M.C. SWISSMED PROPERTY & EQUIPMENT LTDShared officer / director · 9 share thisTextor Planungsgesellschaft mbHShared name server · 9 share thisSAX INVESTMENTS LTDShared officer / director · 9 share thisACVI CELLULAR COMPANY LIMITEDShared officer / director · 9 share thisMAVIANCO LIMITEDShared name server · 9 share thisTHESII S.R.L.Shared name server · 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.

Showing 15 of 33 — full graph via /v1/entities/HE281953/network.

People with significant control

7 people
NameRoleFromSource
ATHANASIOS VELIANISdirector—Cyprus registry
FARRA HAZEMdirector—Cyprus registry
MAHER YAZBECK EL HABERdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΞΥΔΑΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣdirector—Cyprus registry
ΧΑΡΗΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
M.A.P. CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~10 year(s) before its web domain (amana-capital.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
+6
Clustered address
Composite risk score30/100