DOSSIERS / AMAWAY LIMITED
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Company dossier

AMAWAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-07
KYBE ID: HE296409 · HE296409 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
AMAWAY LIMITED
DRCIP data.gov.cy
HE296409
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-07
DRCIP data.gov.cy
Αγίας Φυλάξεως, 86,, GEORGIADES BUILDING, Flat 701,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A.R. CERAMICSactiveCALORE LTDstrike_offCORIM INSURANCE BROKERS LTDstrike_offCOSY PLACE HOLDINGS LTDactive"CRYSTAL" COMPUTERS LIMITEDactiveELDEM MEDIA LIMITEDactiveELEFTHERIOU & ELEFTHERIOU LLCactiveFISCURE SOLUTIONS LTDactiveF.S. FIERY SUCCESS LTDstrike_offGRAPHIC PACKAGING INTERNATIONAL (CYPRUS) LIMITEDdissolvedMAREGINO TRADING LIMITEDstrike_offOMIROS ALEXANDROU & CO LIMITEDstrike_offPRAXIS PHYSIO REHAB CENTER LIMITEDdissolvedTRANZACTA SERVICES LIMITEDactiveVISTICO LTDdissolvedYISSAR GROUP LTDactive

Connections

10 links
Shared operator — likely the same administrator
MAREGINO TRADING LIMITEDShared registered address · 2 share thisC.L.G.A.S. LTDShared officer / director · 10 share thisESC SHIPPING LIMITEDShared officer / director · 10 share thisDANFORTH SHIPMANAGEMENT LIMITEDShared officer / director · 10 share thisAMACOL LIMITEDShared officer / director · 10 share thisTHIRA SHIPPING LIMITEDShared officer / director · 10 share thisGLORYBLADE TRADING LIMITEDShared officer / director · 10 share thisPYRO BOUTIQUEShared officer / director · 10 share thisELE - VAS TRADING COMPANY LIMITEDShared officer / director · 10 share thisCONSTANTINOS THEODOSIOU ENTERPRISES 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΙΜΙΛΙΟΥ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMACOL LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100