DOSSIERS / AMNON SERVICES LIMITED
← SearchExport PDF
Company dossier

AMNON SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-31
KYBE ID: HE339633 · HE339633 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
AMNON SERVICES LIMITED
DRCIP data.gov.cy
HE339633
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-31
DRCIP data.gov.cy
Βασίλικα, 1,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

116 total

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

AERIFORM DEVELOPMENTS LIMITEDdissolvedAGLANDIA TRUSTEES LIMITEDdissolvedAMALEA INVESTMENTS LIMITEDdissolvedARBAM HOLDING LIMITEDstrike_offARTONIA LIMITEDstrike_offA&S GREEN POWER GROUP LIMITEDdissolvedASNAMIR INVESTMENTS LIMITEDdissolvedASTORIDA TRADING LIMITEDactiveAZAZEL HOLDING LIMITEDdissolvedBANGALI INVESTMENTS LIMITEDdissolvedBARFI ENTERPRISES LIMITEDdissolvedBELIQUINE HOLDINGS LIMITEDstrike_offBENEFROX INVESTMENTS LIMITEDdissolvedBIKOME SERVICES LIMITEDdissolvedCEVENNES TRUSTEES LIMITEDdissolvedCIFEAN INVESTMENTS LIMITEDdissolvedDACLERN SERVICES LIMITEDdissolvedDAGAN HOLDINGS LIMITEDdissolvedDANAIDIA TECHNOLOGIES LIMITEDdissolvedDESPINIA INVESTMENTS LIMITEDdissolved

+96 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΚΑΔΗdirector—Cyprus registry
NORMAX MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 116 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2014-12-31) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZESTACO SERVICES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100