DOSSIERS / AMADEUS ASSET MANAGEMENT LTD
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Company dossier

AMADEUS ASSET MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-23
KYBE ID: HE341830 · HE341830 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
AMADEUS ASSET MANAGEMENT LTD
DRCIP data.gov.cy
HE341830
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-23
DRCIP data.gov.cy
Αφεντρίκας, 3,, SUITE 201,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

AGERVILLE HOLDINGS LIMITEDdissolvedALVANSA LIMITEDactiveAMBRIELLA LIMITEDdissolvedBLOSMUN FZCOstrike_offBRAMBAY MANAGEMENT LIMITEDdissolvedCAMERO COMPANY (CYPRUS) LIMITEDactiveCORNILANE INVESTMENTS LIMITEDactiveCRYOENERGY LIMITEDdissolvedCULLOW HOLDINGS LIMITEDdissolvedDEANFIRN LIMITEDdissolvedDOLEVILLE HOLDINGS LIMITEDactiveDONIGO HOLDINGS LIMITEDactiveENFIELD INVESTMENTS HOLDINGS CORP.dissolvedFABON LIMITEDdissolvedFASTEN CY LIMITEDdissolvedFLAMSON MANAGEMENT LIMITEDactiveGLEESO HOLDINGS LIMITEDactiveHENDRINA INVESTMENTS LIMITEDdissolvedHILTONIASON TRADING LIMITEDdissolvedKENSIPORT INVESTMENTS LIMITEDactive

+40 more

Connections

10 links
Shared operator — likely the same administrator
MERLINOX MANAGEMENT LIMITEDShared officer / director · 6 share thisSCI L'HORIZONShared officer / director · 6 share thisECO RENOV CONSTRUCTIONShared officer / director · 6 share thisPrague west industry s.r.o.Shared officer / director · 6 share thisKESANI HOLDINGS LIMITEDShared officer / director · 7 share thisATLANTIC SALMON TRAVEL LIMITEDShared officer / director · 7 share thisUCP FINANCIAL ASSETS LIMITEDShared officer / director · 7 share thisBLOSMUN FZCOShared officer / director · 7 share thisUCP CORPORATE SERVICES LIMITEDShared officer / director · 7 share thisKESANI ENTERPRISES COMPANY LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
GALINA STRELNIKOVAdirector—Cyprus registry
MIKHAIL TROFIMOVdirector—Cyprus registry
ΝΙΚΗ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100