DOSSIERS / AMOCORD INVEST LTD
← SearchExport PDF
Company dossier

AMOCORD INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2014-04-10
KYBE ID: HE331342 · HE331342 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
AMOCORD INVEST LTD
DRCIP data.gov.cy
HE331342
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-10
DRCIP data.gov.cy
Χριστάκη Κόμπου, 19,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
LOTTERANIA HOLDINGS LTDShared registered address · 2 share thisALITHERA LTDShared officer / director · 12 share thisFASTKEMY LTDShared officer / director · 12 share thisSCANWELLO GROUP LTDShared officer / director · 12 share thisLOTTERANIA HOLDINGS LTDShared officer / director · 12 share thisSAPHANA CAPITAL LTDShared officer / director · 12 share thisA.H. NO1 O-PAP-AKIS LTDShared officer / director · 12 share thisA.P. & A.N. CORE INSURANCE AGENTS AND CONSULTANTS LIMITEDShared officer / director · 12 share thisΡ & Ν ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisGOAL PORTFOLIOS INSURANCE ADVISERS, AGENTS AND SUB-AGENTS LIMITEDShared officer / director · 12 share thisANTIGONI NICOLAOU INSURANCE AGENT, SUB AGENT AND CONSULTANT LTDShared officer / director · 12 share thisLASERA CAFE LTDShared officer / director · 12 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

1 people
NameRoleFromSource
ΑΝΤΙΓΟΝΗ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100