DOSSIERS / AMORTY INVESTMENTS LTD
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Company dossier

AMORTY INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2013-11-12
KYBE ID: HE326744 · HE326744 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
AMORTY INVESTMENTS LTD
DRCIP data.gov.cy
HE326744
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-12
DRCIP data.gov.cy
Αδρίας, 22,, Flat 11,, Λυκαβητός, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

AARKASHANDO LTDdissolvedABROS LIMITEDdissolvedADERIM LIMITEDdissolvedAMANPOUR TRADING LIMITEDdissolvedARCHER RESIDENCE LIMITEDstrike_offASOKERCO TRADING LIMITEDdissolvedBLISPO LIMITEDdissolvedBONDOX LIMITEDdissolvedBONNLUCK FINANCE LIMITEDdissolvedBOOMSA LIMITEDactiveBOSENO LTDdissolvedBREXCO LIMITEDdissolvedBTWINKLED LTDdissolvedCCO TRADING LIMITEDdissolvedCENDONBRIDGE GLOBAL LIMITEDdissolvedCODERT LIMITEDdissolvedD.A.D.I. MANAGEMENT CORPORATION LIMITEDdissolvedDAMOSITE LIMITEDstrike_offDEEPRIVER TRADING & INVESTMENTS LIMITEDdissolvedDT-CLARIUS CONSULT LTDdissolved

+44 more

People with significant control

3 people
NameRoleFromSource
ΜΠΕΡΝΑΝΤΕΤ ΣΚΟΡΔΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΛΑΛΑdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΛΑΛΑsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERNOMA INVESTMENTS LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100