DOSSIERS / AMFITRITIA LIMITED
← SearchExport PDF
Company dossier

AMFITRITIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-10
KYBE ID: HE327612 · HE327612 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AMFITRITIA LIMITED
DRCIP data.gov.cy
HE327612
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-10
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 1,, Πέρα Ορεινής, 2650, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

AIR VORTEX TECHNOLOGIES LIMITEDactiveA. JAROUR HOLDINGS LTDdissolvedASKVAR TRADING LIMITEDstrike_offASYA MANAGEMENT LIMITEDactiveAVOLEX ENTERPRISES LIMITEDdissolvedBARSOOM LTDactiveBESTSTARS INVESTMENTS LIMITEDactiveBIG ENERGY RETAIL HOLDING LIMITEDdissolvedCENTIMON INVESTMENTS LIMITEDactiveCENTIMON MANAGEMENT LIMITEDactiveCENTIST INVESTMENTS LIMITEDdissolvedCOSMOLIA ENTERPRISES LIMITEDdissolvedEMELERD MANAGEMENT LIMITEDdissolvedESCORA HOLDINGS LIMITEDstrike_offEVRYTIMA TRUSTEES LIMITEDdissolvedFLENTRINO INVESTMENTS LIMITEDdissolvedFROSEZA ENTERPRISES LIMITEDdissolvedG.H.C. INVESTMENT HOLDING LIMITEDdissolvedGREYSTARN ENTERPRISES LIMITEDdissolvedHIGHSTAR HOLDINGS LIMITEDdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΙΑΝΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
CENTIMON MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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