DOSSIERS / AMIROSA CORPORATION LTD
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Company dossier

AMIROSA CORPORATION LTD

CYPRUS · COMPANY · INCORPORATED 2013-11-22
KYBE ID: HE327048 · HE327048 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
AMIROSA CORPORATION LTD
DRCIP data.gov.cy
HE327048
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-22
DRCIP data.gov.cy
Νηρέως, 28,, 3055, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ZEBRINE TRADING LTDShared registered address · 4 share thisCH & L EAGLE EXPORT LIMITEDShared registered address · 4 share thisLACEWING LTDShared registered address · 4 share thisΘΑΣΟΣ ΜΟΤΕΛΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisZEBE CLOTHING LIMITEDShared officer / director · 11 share thisBELSKI CONSULTING LTDShared officer / director · 11 share thisΚΕΡΑΜΟΠΟΙΕΙΟΝ "ΘΡΙΑΜΒΟΣ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisU.T.D. BRICK WORKS LTDShared officer / director · 11 share thisAMIROSA LIMITEDShared officer / director · 11 share thisADSTREET LTDShared officer / director · 11 share thisΤΟ ΣΑΛΟΝΙ ΚΟΜΜΩΤΙΚΗΣ ΧΡΙΣΤΟΣ ΠΟΓΙΑΤΖΗΣShared officer / director · 11 share thisCHR. & MA. TRADING CO. LIMITEDShared officer / director · 11 share thisΑΡΓΙΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΧΡΗΣΤΟΣ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΟΓΙΑΤΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100