DOSSIERS / AMICORSERVE LIMITED
← SearchExport PDF
Company dossier

AMICORSERVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-24
KYBE ID: HE283986 · HE283986 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AMICORSERVE LIMITED
DRCIP data.gov.cy
HE283986
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-24
DRCIP data.gov.cy
Αγίας Φυλάξεως, 88,, ZAVOS CITY CENTER, Floor 4, Flat 401,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

ACRIMONA OPERATIONS LIMITEDactiveAMASERV LIMITEDdissolvedAMICOR CONSULTING LΙΜΙTΕDactiveAQUA NRG INVESTMENTS LIMITEDstrike_offBOLTORES HOLDINGS LIMITEDstrike_offCHELISS HOLDINGS LIMITEDstrike_offCHRISTIAN POPA DLCactiveCYPALMO LIMITEDstrike_offDADRET LIMITEDdissolvedDARKWARE LIMITEDdissolvedDERLONT INVESTMENTS LIMITEDstrike_offDIDELTA INVESTMENTS LIMITEDactiveDINERCO VENTURES LIMITEDstrike_offDOCKELL LIMITEDstrike_offE.C.G THE OLYMPIANS VILLAS LTDactiveELERFIELD HOLDINGS LIMITEDstrike_offERNWALL INVESTMENTS LIMITEDstrike_offEVBLACKBOOK AGENCY LTDactiveFF FIDUCIARY FUTUREactiveFIXORIA LIMITEDdissolved

+44 more

People with significant control

3 people
NameRoleFromSource
ANDREY TSVETKOVdirector—Cyprus registry
ΜΑΡΙΑ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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