DOSSIERS / AMPHIPOLIS SECRETARIAL SERVICES LIMITED
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Company dossier

AMPHIPOLIS SECRETARIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-02
KYBE ID: HE356329 · HE356329 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
AMPHIPOLIS SECRETARIAL SERVICES LIMITED
DRCIP data.gov.cy
HE356329
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-02
DRCIP data.gov.cy
Τεύκρου, 6,, KRITIOTIS BUILDING, Floor 3,, Τρυπιώτης, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ADM AUDIT TRUST LIMITEDactiveAIRSUN PROPERTIES LIMITEDactiveAMPHIPOLIS ADMINISTRATIVE SERVICES LIMITEDactiveASHCO HOLDINGS LIMITEDstrike_offASHCO PROPERTIES LIMITEDstrike_offBETRIOR LIMITEDactiveCB CYVALUE ADVISORSactiveCHRIKAR GLOBAL LIMITEDactiveCHRIKAR OLIVES LIMITEDstrike_offCROWDBASE LTDactiveCROWDBASE NOMINEE SERVICES LIMITEDactiveCYCROWD REAL ESTATE I PLCactiveEHIT SERVICES LTDstrike_offGH IDIA SMART CHECK LIMITEDactiveHEART AND HUSTLE LTDactiveINTELINVEST TRADING LIMITEDstrike_offJETROVEX LIMITEDactiveLEMPARTO TRADING LIMITEDstrike_offLUANDA HOLDINGS LIMITEDstrike_offMANIAGO HOLDINGS LIMITEDactive

+26 more

Connections

17 links
Shared operator — likely the same administrator
PRUDENS LIMITEDShared officer / director · 5 share thisAMPHIPOLIS ADMINISTRATIVE SERVICES LIMITEDShared officer / director · 5 share thisCROWDBASE NOMINEE SERVICES LIMITEDShared officer / director · 5 share thisANASTASIA A. MARKANTONI LLCShared officer / director · 5 share thisLENIA TIMOTHEOU LIMITEDShared officer / director · 6 share thisPRUSEC LIMITEDShared officer / director · 6 share thisDOUBLE E FASHION DESIGNShared officer / director · 6 share thisKOFTEROS & PAVLIDES PREFABRICATED HOUSES LIMITEDShared officer / director · 12 share thisCLEANCARE PAVLIDES LTDShared officer / director · 12 share thisPAVLIDES & MICHAELIDES CONSTRUCTION & DEVELOPMENT LIMITEDShared officer / director · 12 share thisPINALI ENTERPRISES LIMITEDShared officer / director · 12 share thisNAP REGULATORY COMPLIANCE SERVICES LTDShared officer / director · 12 share thisNICOS PAVLIDES TRADING LIMITEDShared officer / director · 12 share thisSAVVIDES & PAVLIDES AMERICAN HOMES LIMITEDShared officer / director · 12 share thisN.G. PAVLIDES AUTOMATIONS 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.

Showing 15 of 17 — full graph via /v1/entities/HE356329/network.

People with significant control

4 people
NameRoleFromSource
ΕΛΕΝΗ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ Α. ΜΑΡΚΑΝΤΩΝΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100