DOSSIERS / AMITUS LIMITED
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Company dossier

AMITUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-10-27
KYBE ID: HE348286 · HE348286 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
AMITUS LIMITED
DRCIP data.gov.cy
HE348286
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-27
DRCIP data.gov.cy
Καντάρας, 20,, Floor 2,, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
A.C STUDIO (CYPRUS) LIMITEDunknownAUZI LIMITEDactiveCHADBAND HOLDINGS LIMITEDdissolvedEDELMIRA HOLDINGS LIMITEDdissolvedMEBIUS TRADING LIMITEDdissolvedN J CHATTALAS HOLDINGS LIMITEDdissolvedRINTPARK CATERING LIMITEDactiveSILVER STAR INSURANCE AGENCIES, SUB-AGENCIES AND CONSULTANTS LIMITEDactiveΖΕΜΠΥΛΑΣ & ΝΙΚΟΛΑΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΛΤΔdissolvedΖΕΜΠΥΛΑΣ + ΝΙΚΟΛΑΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΕΛΕΤΗΤΕΣ Ε.Π.Ε.activeΙ. ΤΣΙΑΤΤΑΛΑΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔactive

Connections

13 links
Shared operator — likely the same administrator
EDELMIRA HOLDINGS LIMITEDShared registered address · 2 share thisSETUNCO TRADING LIMITEDShared officer / director · 5 share thisA.C STUDIO (CYPRUS) LIMITEDShared officer / director · 12 share thisPIPERITA LIMITEDShared officer / director · 12 share thisAUZI LIMITEDShared officer / director · 12 share thisPHARMAFAST LIMITEDShared officer / director · 12 share thisFRIVILOUS LIMITEDShared officer / director · 12 share thisΙ. ΤΣΙΑΤΤΑΛΑΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisSILVER STAR INSURANCE AGENCIES, SUB-AGENCIES AND CONSULTANTS LIMITEDShared officer / director · 12 share thisCHADBAND HOLDINGS LIMITEDShared officer / director · 12 share thisRINTPARK CATERING LIMITEDShared officer / director · 12 share thisN.J. CHATTALAS (DEVELOPMENT) LIMITEDShared officer / director · 12 share thisEDELMIRA HOLDINGS LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΤΣΙΑΤΤΑΛΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΤΣΙΑΤΤΑΛΑΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΤΣΙΑΤΤΑΛΑΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΤΣΙΑΤΤΑΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100