DOSSIERS / AMITYVILLE HOLDING LIMITED
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Company dossier

AMITYVILLE HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-15
KYBE ID: HE306352 · HE306352 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
AMITYVILLE HOLDING LIMITED
DRCIP data.gov.cy
HE306352
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-15
DRCIP data.gov.cy
Γεωργίου Κωνσταντίνου, 5Α,, ROYAL MANSIONS BLOCK 7, Flat 104,, 'Αγιος Αθανάσιος, 4100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BEARSTEAD HOLDINGS LIMITEDShared registered address · 2 share thisFINTRY LIMITEDShared officer / director · 5 share thisSEVNOR WEST LIMITEDShared officer / director · 5 share thisMARVIK SHIPPING LIMITEDShared officer / director · 5 share thisAJAX EXPLORATION LTDShared officer / director · 5 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

2 people
NameRoleFromSource
OLGA KALASNIKOVAdirector—Cyprus registry
OLGA KALASNIKOVAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100