DOSSIERS / ΑΜΜERVIEL LIMITED
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Company dossier

ΑΜΜERVIEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-04
KYBE ID: HE282779 · HE282779 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΑΜΜERVIEL LIMITED
DRCIP data.gov.cy
HE282779
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-04
DRCIP data.gov.cy
Γιωρκή Παπαδοπούλου, 2,, Floor 1, Flat 3,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LYPP SECRETARIAL LIMITEDShared registered address · 7 share thisZEMADON LIMITEDShared registered address · 7 share thisADASI INVESTMENTS 3 LIMITEDShared registered address · 7 share thisLYPP NOMINEES LIMITEDShared registered address · 7 share thisΛ. ΨΥΧΑΚΗΣ, Γ. ΠΕΤΡΑΛΛΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared registered address · 7 share thisU.C. ENERGY LIMITEDShared registered address · 7 share thisAMINOLEN LIMITEDShared officer / director · 10 share thisMEEST LOGISTIC FUND LIMITEDShared officer / director · 10 share thisNONTACKET LIMITEDShared officer / director · 10 share thisJADHAVE HOLDINGS LIMITEDShared officer / director · 10 share thisECM CAPITAL GROUP LIMITEDShared officer / director · 10 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
ADAM ANTONI SIKORSKIdirector—Cyprus registry
MALGORZATA PATRYCJA ΜΙΧΑΛΣΚΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΠΕΤΡΑΛΛΗΣdirector—Cyprus registry
MALGORZATA PATRYCJA ΜΙΧΑΛΣΚΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100