DOSSIERS / AMEDEI HOLDINGS LTD
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Company dossier

AMEDEI HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-12
KYBE ID: HE359959 · HE359959 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
AMEDEI HOLDINGS LTD
DRCIP data.gov.cy
HE359959
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-12
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 2,, Φασούλα, 4551, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ABATA TRANSLATIONS LTDstrike_offAD ASTRA TECH SERVICES LTDstrike_offAMEDS MEDITERRANEAN TRADE LTDstrike_offBRAINCORE LTDactiveC.F.M. CONTENT FOR MOBILE LTDactiveCITRON D'ORO LIMITEDactiveCODELOOM LTDactiveCONKAM HOLDINGS LTDstrike_offCYBYTE LTDactiveDENWAY INVESTMENT & TRADE LTDactiveDJD INTL TRADE LTDdissolvedENGINEERING & SUPPLY SERVICES (ESS) LTDactiveFBN INTERNATIONAL LTDstrike_offFIDINTANA LTDactiveFINCHAIN LTDdissolvedFORTE MARITIME SECURITY LTDactiveGALLEGO LTDstrike_offGILLIAN SILAS LTDactiveGLAVEREST ENTERPRISES LIMITEDactiveGRAMM REALTY VIP PROPERTY MANAGEMENT SALES & LEASING LTDactive

+19 more

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΑΓΓΕΛΙΔΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΓΙΑΝΝΑΚΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONKAM HOLDINGS LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100