DOSSIERS / AMIL TRUSTEES LTD
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Company dossier

AMIL TRUSTEES LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-02
KYBE ID: HE356340 · HE356340 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
AMIL TRUSTEES LTD
DRCIP data.gov.cy
HE356340
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-02
DRCIP data.gov.cy
Γρίβα Διγενή, 42-44,, Floor 3, Flat 302,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AMILTRUST MANAGEMENT LTDactiveAMILTRUST SECRETARIES LTDactiveBETMECHS LIMITEDdissolvedBP MEDITERRANEAN LABS LTDdissolvedCPK CONSULTING SERVICES LTDstrike_offE.D.O. MAXIMUM POWER LIMITEDstrike_offE.K.C.O. MAXIMUM POWER LTDactiveE.K.C.O. MAXIMUM TOOLSactiveEPH ENERGIA POLSKA HOLDINGS LTDdissolvedFINDINGREECEdissolvedHOLDCREST LIMITEDdissolvedINNAQUARC VENTURES LTDactiveINVARIANCE R&D AND CONSULTING LTDdissolvedJ. & D. DYNAMIC ENTERPRISES LIMITEDstrike_offLABDIA LIMITEDactiveLAZY CAT INTERNATIONAL CO. LTDactiveMAJACO INVESTMENTS LTDdissolvedM.C. DYNAMIC HOLDINGS LTDactiveMICRO WIND ENERGY LIMITEDdissolvedMIDELONS LIMITEDdissolved

+11 more

Connections

15 links
Shared operator — likely the same administrator
DURGAMAR LIMITEDShared officer / director · 9 share thisSOLAQUE HOLDING LTDShared officer / director · 9 share thisAMILTRUST (CYPRUS) LTDShared officer / director · 9 share thisGEO RENEWABLES LTDShared officer / director · 9 share thisGEO WIND PARTNERS LTDShared officer / director · 12 share thisRAGE AGE INTERNATIONAL HOLDING LTDShared officer / director · 12 share thisFONOX CYPRUS HOLDINGS LTDShared officer / director · 12 share thisEQUITY FELLOWS MANAGEMENT LTDShared officer / director · 12 share thisAMILTRUST MANAGEMENT LTDShared officer / director · 12 share thisPANKRACE INVESTMENTS LTDShared officer / director · 12 share thisROPPI HOLDINGS LTDShared officer / director · 12 share thisMIDELONS LIMITEDShared officer / director · 12 share thisMARTYMAR LTDShared officer / director · 12 share thisMODECOM (EUROPE) LTDShared officer / director · 12 share thisAMILTRUST SECRETARIES LTDShared 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΜΙΛΛΕΡdirector—Cyprus registry
ΜΑΡΙΕΦΗ Π. ΟΡΦΑΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΕΦΗ Π. ΟΡΦΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΛΕΞΑΝΔΡΑ ΜΙΛΛΕΡ (officer) matches PEP Alexandra Miller — member of the Florida House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100