DOSSIERS / AMINA MUSHROOM GROWERS LIMITED
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Company dossier

AMINA MUSHROOM GROWERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-01-12
KYBE ID: HE2879 · HE2879 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
AMINA MUSHROOM GROWERS LIMITED
DRCIP data.gov.cy
HE2879
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-01-12
DRCIP data.gov.cy
Προδρόμου, 121,, HADJIKYRIAKOU BUILDING, Floor 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

APRACO (CONSTRUCTIONS) LIMITEDdissolvedARLON (MANAGEMENT SERVICES) LIMITEDactiveAVIKO (MANAGEMENT SERVICES) LIMITEDactiveC.M. RECYCLOBAG LIMITEDdissolvedCOSMOPOLITAN RESTAURANTactiveCOVASTIA PROPERTY MANAGEMENT LTDdissolvedECO ENTERPRISES LIMITEDdissolvedE. & E. EPAMINONDOU (CONSULTANCY SERVICES) LIMITEDactiveE. EPAMINONDOU "ESTATES" LIMITEDstrike_offERMOS (HOLDINGS) LIMITEDactiveFIDELIUM ENTERPRISES LTDstrike_offGRANDWAY (INVESTMENTS) LIMITEDdissolvedGRANDWAY TRADING LIMITEDdissolvedGREEN CARD OF HADJIKYRIAKOS AND SONSactiveHADJIKYRIAKOS 4 WEEK SALEactiveHADJIKYRIAKOS CANS LIMITEDdissolvedHADJIKYRIAKOS ELECTRICS LTDdissolvedHADJIKYRIAKOS (INDUSTRIES) LIMITEDactiveHIGHLANDER TRADING LIMITEDdissolvedHONG SHENG (TRADING) LIMITEDdissolved

+43 more

People with significant control

4 people
NameRoleFromSource
ΑΛΕΚΟΣ Κ. ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΤΣΗΣdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΤΣΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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