KYBE — See who's really behind any company

Company dossier

AMFORD HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-21
KYBE ID: HE297263 · HE297263 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameAMFORD HOLDING LIMITED

DRCIP data.gov.cy

RegistrationHE297263

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-11-21

DRCIP data.gov.cy

Registered addressΙακώβου Τομπάζη, 1,, VASHIOTIS BUSINESS CENTER, Floor 1,, Νεάπολη, 3107, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

165 total

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

ABBATICO INVESTMENTS LIMITEDdissolved ABELSON HOLDING LIMITEDdissolved ADALEGA LIMITEDdissolved ALTUCK INVESTMENTS LIMITEDdissolved A&M APEXLINE CONSTRUCTIONS LTDactive AMSL ALTO MANAGEMENT SERVICES LIMITEDdissolved APS RE LIMITEDdissolved BAALBEK HOLDING LIMITEDdissolved BAALING HOLDING LIMITEDdissolved BABDALE LIMITEDdissolved BALTABIK TV FILM RIGHTS LIMITEDdissolved BEACHARCH INVESTMENTS LIMITEDdissolved BELCROW HOLDING LIMITEDdissolved BELGARD (CYPRUS) LIMITEDdissolved BHROMARE LIMITEDdissolved BIREMIS LIMITEDdissolved BOBOURNE LIMITEDdissolved BOBTAIL INVESTMENTS LIMITEDdissolved BROKADA LIMITEDdissolved BUTTLES HOLDING LIMITEDdissolved

+145 more

Connections

1 link

Shared operator — likely the same administrator

Chargeurs Deutschland GmbHShared officer / director · 2 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

6 people

Name	Role	From	Source
ALAIN GAILLARD	director	—	Cyprus registry
CHRISTIAN ZENI	director	—	Cyprus registry
FIDUCENTER TRUSTEES LIMITED	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΑΒΒΙΔΗΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΤΟΥΔΗΣ	director	—	Cyprus registry
FIDUCENTER SECRETARIES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 165 companies

high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VAG HOLDING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100