DOSSIERS / AMADIKA COMPANY LIMITED
← SearchExport PDF
Company dossier

AMADIKA COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-28
KYBE ID: HE294530 · HE294530 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
AMADIKA COMPANY LIMITED
DRCIP data.gov.cy
HE294530
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-28
DRCIP data.gov.cy
Ελευθερίας, 118,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

253 total

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

2J ENTERTAINMENT LIMITEDactive7 SHADES INVESTMENTS LTDactiveA.A. TSOUKKAS DEVELOPERS LIMITEDdissolvedA.C. ALMEVIDEA CORPORATION LTDdissolvedADELONG LTDactiveAGROCYCO LTDdissolvedAIDA ADVERTISING LIMITEDdissolvedALEMARCO TRADING LIMITEDdissolvedALUVA STUDIOS LTDactiveA.M.H. GOLDEN ART INVESTMENTS LTDdissolvedAN.A. PROMOTION SERVICES LIMITEDstrike_offANISOMERIA COMPANY LIMITEDactiveAPOLLOFIRST LTDdissolvedA.P. SERVICES LIMITEDactiveA.P. STOP & GO LIMITEDactiveARIS CAPITAL (CYPRUS) LIMITEDdissolvedA & R MARATHEFTI LTDdissolvedA.S ABOVE & BEYOND WORLDWIDE LTDactiveA. STASIS ENTERPRISES LTDactiveA.T. THE ALPHA BARactive

+233 more

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100