DOSSIERS / AMARVELA LIMITED
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Company dossier

AMARVELA LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-24
KYBE ID: HE347317 · HE347317 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AMARVELA LIMITED
DRCIP data.gov.cy
HE347317
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-24
DRCIP data.gov.cy
Μετοχίου, 73,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

292 total

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

3-SKELION LIMITEDactive8G HOLDINGS LTDstrike_off8GI LIMITEDstrike_offAB MAJA HOLDING LIMITEDactiveACHTERBAHN INVESTMENT LIMITEDdissolvedADACELUS LIMITEDdissolvedADCLIVUS INVESTMENT HOLDINGS LTDactiveADION ENTERPRISES LIMITEDdissolvedAEA ENERGY CYPRUS LIMITEDstrike_offAENOR LIMITEDactiveAFTHONIA HOLDING LIMITEDactiveAGROPRODSERVICE LIMITEDdissolvedAGROPRODSERVICE TRADING LIMITEDdissolvedALCOR PHARMA LIMITEDdissolvedALDINGER INVESTMENTS LIMITEDdissolvedALPHA OMEGA GROUP (CY) LTDactiveAMISONE BIOFUELdissolvedAMISONE LIMITEDdissolvedAMZYLING LIMITEDactiveANATOLIUS LIMITEDdissolved

+272 more

People with significant control

2 people
NameRoleFromSource
ΜΥΡΟΦΟΡΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
AMERITO LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABEILA LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100