DOSSIERS / AMACAN LIMITED
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Company dossier

AMACAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-06-30
KYBE ID: HE344786 · HE344786 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AMACAN LIMITED
DRCIP data.gov.cy
HE344786
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-30
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 35,, 'Αγιος Αντώνιος, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.A. XCELL ENERGY LTDstrike_offAEROTRICITY LIMITEDactiveAUTARSYS GMBH & CHRISTOS KONOMIS JOINT VENTUREactiveC. KONOMIS & AEROTRICITY LTD JOINT VENTUREactiveECOTRICITY HOLDINGS LTDstrike_offETHERANA LIMITEDactiveGEKKO ENERGY SUPPLY LIMITEDstrike_offGLOBMED LTDdissolvedGREENWORLD FUND AIF WITH LIMITED NUMBER OF PERSONS LIMITEDdissolvedHELIOTRICITY LOFOU PV PARKS LTDstrike_offLESKIANA INVESTMENTS LIMITEDdissolvedNORTAX ADVISERS LIMITEDdissolvedTREADMORE LIMITEDstrike_offXENON CAPITAL PARTNERS LIMITEDdissolved

Connections

6 links
Shared operator — likely the same administrator
C. KONOMIS & AEROTRICITY LTD JOINT VENTUREShared registered address · 7 share thisGREENWORLD FUND AIF WITH LIMITED NUMBER OF PERSONS LIMITEDShared registered address · 7 share thisA.A. XCELL ENERGY LTDShared registered address · 7 share thisAEROTRICITY LIMITEDShared registered address · 7 share thisNORTAX ADVISERS LIMITEDShared registered address · 7 share thisLESKIANA INVESTMENTS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΑΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100