DOSSIERS / AMANTHLIS LTD
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Company dossier

AMANTHLIS LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-11
KYBE ID: HE355485 · HE355485 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
AMANTHLIS LTD
DRCIP data.gov.cy
HE355485
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-11
DRCIP data.gov.cy
Χριστάκη Κράνου, 1,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ADASTRA INTERNATIONAL CONSULTANTS LTDactiveADASTRA SECRETARIAL SERVICES LTDactiveADMARE DEVELOPERS LTDactiveADMARE PROPERTIES LTDactiveALECTO MANAGEMENT (CY) LTDstrike_offASTILLO SERVICES LTDdissolvedBELVIC INVESTMENTS LTDstrike_offDARE SUNNY LTDactiveDEMURES FASHION LTDactiveDOLPHIA LTDactiveDUCATILIA HOLDINGS LTDactiveGLIMMERIANO LTDdissolvedGVA SATIV INVESTMENTS LTDdissolvedHIDEYOSHI HOLDING LTDstrike_offICOD LTDstrike_offIDENICUS LIMITEDstrike_offIMPATIENTS PROPERTIES LIMITEDactiveINVESTINTECH VENTURES LTDactiveIONELA LTDactiveKADESTEN INVESTMENTS LIMITEDactive

+27 more

People with significant control

2 people
NameRoleFromSource
ΝΤΑΡΙΑ ΜΠΑΡΙΣΑΒΑdirector—Cyprus registry
ΝΤΑΡΙΑ ΜΠΑΡΙΣΑΒΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100