DOSSIERS / AMO ENTERPRISES LIMITED
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Company dossier

AMO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-12-14
KYBE ID: HE3370 · HE3370 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
AMO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE3370
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-12-14
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 12,, Flat 301,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
LOIS BUILDERS PHOENIX LTDShared officer / director · 3 share thisPHOENIX CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisALACHUA QUARTUM ADVISORS LTDShared officer / director · 3 share thisDRALA ESTATES LIMITEDShared officer / director · 3 share thisGREEN SAPHIRE ENTERPRISES LIMITEDShared registered address · 4 share thisOKADA TRADING LTDShared registered address · 4 share thisDRALA ESTATES LIMITEDShared registered address · 4 share thisS.A ONLINE EMALLShared officer / director · 10 share thisELLINISCO TRADE LTDShared officer / director · 10 share thisWGM SERVICES LIMITEDShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΔΡΑΚΟΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPETRIDES & DRAKOSShared officer / director · 10 share thisPARTYZIGNShared officer / director · 10 share thisBUILDIT CY LTDShared officer / director · 10 share thisPHOENIX INVESTMENTS LIMITEDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE3370/network.

People with significant control

5 people
NameRoleFromSource
ΚΩΣΤΑΣ Α. ΔΡΑΚΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ Α. ΔΡΑΚΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΡΑΚΟΣsecretary—Cyprus registry
ΚΩΣΤΑΣ Α. ΔΡΑΚΟΣsecretary—Cyprus registry
ΧΡΙΣΤΟΣ Α. ΔΡΑΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GREEN SAPHIRE ENTERPRISES LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100