DOSSIERS / AMLANI ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

AMLANI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-15
KYBE ID: HE301337 · HE301337 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AMLANI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE301337
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-15
DRCIP data.gov.cy
Δημοφώντος, 39,, Floor 3, Flat 301,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

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

ABEAMUS LTDactiveAEGEAN MINING LIMITEDdissolvedAELAZA PROPERTIES LIMITEDactiveA.F.C. 1926activeAGREADOS LTDdissolvedAK HARMONY COMMUNITY LTDactiveALCP INVESTMENTS LTDactiveAL FATEH ALWADY CYPRUS LTDstrike_offALTEX-FB (CYPRUS) LTDdissolvedALVADIS TRADE LTDdissolvedANEW AESTHETIC INNOVATION LTDactiveAPOEL 1926activeAPOEL FCactiveAPOEL FC 1926activeAQUARIVA HOLDINGS LIMITEDactiveAQUAVISTA LTDactiveARIO NOMINEE SERVICES LTDactiveARRAMOT DEVELOPMENT & PROJECT MANAGERS OVERSEAS LTDdissolvedARTOGIA LIMITEDstrike_offA.Y.P. PRAXES LTDstrike_off

+115 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΚΟΥΛΟΥΝΤΗΣdirector—Cyprus registry
SUBWELLA LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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