DOSSIERS / AMPICOD LTD
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Company dossier

AMPICOD LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-05
KYBE ID: HE363262 · HE363262 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AMPICOD LTD
DRCIP data.gov.cy
HE363262
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-05
DRCIP data.gov.cy
Κυριάκου Μάτση, 10,, Floor 1, Flat 101,, Αγ. Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

546 total

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

ACCUM INVEST LIMITEDdissolvedADAIR INVESTMENTS LIMITEDdissolvedADDEPRO LTDdissolvedADGR INVEST LIMITEDdissolvedAEGIS RESEARCH LTDactiveAEROG GLOBAL LTDactiveAGNESBEE LTDdissolvedAIM LEGAL CONSULTANTS LTDstrike_offAIR FLIGHT 75 DEGREES LTDdissolvedALEONIA MANAGEMENT LIMITEDactiveALETON MANAGEMENT LIMITEDdissolvedALLIANCE NRG LTDdissolvedALMELONIA TRADING LIMITEDdissolvedALSOCON LTDdissolvedALTERNICO LIMITEDactiveALVE MARITIME SERVICES LTDstrike_offAMADIN LRM LTDstrike_offAMBRYMO VENTURES LTDstrike_offAMOUN MARKETING LIMITEDdissolvedANALYSIS A.D. DATA LIMITEDactive

+526 more

People with significant control

2 people
NameRoleFromSource
ΑΔΑ ΦΛΟΥΡΕΝΤΖΟΥdirector—Cyprus registry
ΑΔΑ ΦΛΟΥΡΕΝΤΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 546 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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