DOSSIERS / AMANI SWISS (CYPRUS) LIMITED
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AMANI SWISS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-23
KYBE ID: HE362832 · HE362832 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
AMANI SWISS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE362832
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-23
DRCIP data.gov.cy
Ζήνωνος Σώζου, 11,, Floor 3, Flat 303,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

309 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A TRITIS AVENUE INVESTMENTS LIMITEDactive54KASSI HOLDINGS LIMITEDstrike_offA1AS MS GROUP LIMITEDstrike_offAAO PHONIX TECHNOLOGIES SERVICES LTDactiveABELARE LIMITEDstrike_offACJO CONSULTANCY SERVICES LIMITEDstrike_offACTIV-PRO LIMITEDstrike_offACTS 2020 LIMITEDdissolvedADAM BOGDANI LTDdissolvedADELIA LIMITEDdissolvedA.D.N.A. INVESTMENTS LIMITEDactiveAGC ARMOURED GLOBAL CARSactiveAIPOS MARITIME ADVISORS LIMITEDactiveALDRICA TRADING LIMITEDdissolvedALEDUCAS CONSULTING LIMITEDdissolvedALEGOGO HOLDING LIMITEDstrike_offALIGN YOUR POSTURE LIMITEDactiveALKANSAL LIMITEDstrike_offALKONSEL LIMITEDactiveALPHA MAR MENA (CYPRUS) LIMITEDdissolved

+289 more

Connections

5 links
Shared operator — likely the same administrator
AMANI SWISS TECH ΥΠΟΚΑΤΑΣΤΗΜΑ ΑΛΛΟΔΑΠΗΣShared web domain · 2 share thisAMANI SWISS TECH ΥΠΟΚΑΤΑΣΤΗΜΑ ΑΛΛΟΔΑΠΗΣShared name server · 5 share thisΚΑΖΑΚΟΥ ΕΙΡΗΝΗ του ΔΗΜΗΤΡΙΟΥShared name server · 5 share thisΓΕΩΡΓΙΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ ΚΑΙ ΣΙΑ Ο.Ε.Shared name server · 5 share thisΜΠΑΞΕΒΑΝΗΣ ΜΑΡΙΟΣ του ΜΑΝΟΥΗΛShared name server · 5 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

2 people
NameRoleFromSource
ΣΤΕΛΛΑ ΜΙΧΑΗΛdirector—Cyprus registry
DELTOS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 309 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100