DOSSIERS / AMEVI OIL LIMITED
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Company dossier

AMEVI OIL LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-10
KYBE ID: HE311556 · HE311556 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AMEVI OIL LIMITED
DRCIP data.gov.cy
HE311556
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-10
DRCIP data.gov.cy
Ανδρέα Ζάππα, 8,, GALAXIA MANSIONS, Flat 301,, Ποταμός Γερμασόγειας, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΝΗΠΙΑΓΩΓΕΙΟ ΤΟ ΣΠΙΤΑΚΙ ΤΩΝ ΘΑΥΜΑΤΩΝShared officer / director · 8 share thisPINK ELEPHANT ACCESSORIESShared officer / director · 8 share thisFELIXVITA LTDShared officer / director · 8 share thisELLI IOANNOU & DAUGHTERS LIMITEDShared officer / director · 8 share thisΓΙΓΑΝΤΙΟShared officer / director · 8 share thisΠΕΡΙΠΤΕΡΟ Γ. Ν. ''ΤΡΙΚΑΛΩΝ'' ΛΙΜΙΤΕΔShared officer / director · 8 share thisJONA CLEANING SERVICESShared officer / director · 8 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
ΝΑΤΑΣΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΑΤΑΣΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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