DOSSIERS / A.M.A IKOS CREATIONS LIMITED
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Company dossier

A.M.A IKOS CREATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-27
KYBE ID: HE287762 · HE287762 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
A.M.A IKOS CREATIONS LIMITED
DRCIP data.gov.cy
HE287762
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-27
DRCIP data.gov.cy
Γρίβα Διγενή, 23,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
BIOSSHADEShared registered address · 2 share thisS.D.N. TRADING LIMITEDShared officer / director · 6 share thisTHEO INTERNET SERVICESShared officer / director · 6 share thisD & K NAUSIKA (CYPRUS) LIMITEDShared officer / director · 6 share thisN. NICOLAOU TRADING CO. LIMITEDShared officer / director · 6 share thisDOROTHY BAKERY LIMITEDShared officer / director · 6 share thisDOLEVILLE HOLDINGS LIMITEDShared officer / director · 11 share thisVINNIUS LIMITEDShared officer / director · 11 share thisANICA BRANDShared officer / director · 11 share thisRTP CAPITAL LIMITEDShared officer / director · 11 share thisVERISMATI LIMITEDShared officer / director · 11 share thisSMART ATLAS BOOKSHOPShared officer / director · 11 share thisRTP GLOBAL INVESTMENTS LIMITEDShared officer / director · 11 share thisM.A.TH. GENERAL TRADING LIMITEDShared officer / director · 11 share thisMELODEON CONSULTANCY LIMITEDShared officer / director · 11 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 16 — full graph via /v1/entities/HE287762/network.

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΩΡΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100