DOSSIERS / AMAZELIA CONSULTING LIMITED
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Company dossier

AMAZELIA CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-14
KYBE ID: HE362383 · HE362383 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
AMAZELIA CONSULTING LIMITED
DRCIP data.gov.cy
HE362383
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-14
DRCIP data.gov.cy
Ιωάννη Πολέμη, 18,, EMELLE COURT, Floor 2, Flat 4,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ALKAFEN HOLDINGS LIMITEDdissolvedAUDITPRIME LIMITEDactiveBAZOVA SERVICES LIMITEDdissolvedCOBIEN ENTERPRISES LIMITEDdissolvedELEKAN LIMITEDdissolvedFIRST CONSULTING LIMITEDdissolvedINGUSTA ENTERPRISES LIMITEDdissolvedMARTINICO CONSULTANTS LIMITEDstrike_offMOUREMAN SERVICES LIMITEDdissolvedORATION SERVICES LIMITEDdissolvedRAVELTHUS ENTERPRISES LIMITEDdissolvedRAVELTHUS SECRETARIAL SERVICES LIMITEDactiveΝ.Π.Κ. ΝΙΚΟΛΑΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙ ΝΑΟΥΜΟΒsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100