DOSSIERS / AMELIANA HOLDINGS LTD
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Company dossier

AMELIANA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-23
KYBE ID: HE366432 · HE366432 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
AMELIANA HOLDINGS LTD
DRCIP data.gov.cy
HE366432
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-23
DRCIP data.gov.cy
Στασίνου, 17,, Floor 11&12,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ACARTIA HOLDINGS LIMITEDactiveATHLOS ART AND INNOVATION LTDactiveAVANDILA LIMITEDactiveAVANTIKA CONSULTING LIMITEDstrike_offAZIZEM LIMITEDactiveCHISINA INVESTMENTS LIMITEDstrike_offCONTISTYLE HOLDINGS LIMITEDactiveCORUCHE LIMITEDactiveELEASE HOLDING LIMITEDactiveELJAZI LTDactiveFOLERO LIMITEDactiveHC ADVISORY LTDactiveHH4H LTDactiveILLINOSA CO. LTDactiveKILVEM LTDactiveLIRENTZIA LIMITEDactiveLODESTAR HOLDINGS LIMITEDstrike_offLUZAPOINT ENTERPRISES LIMITEDactiveMEGLIANDI ENTERPRISES LTDactiveMEMENTOS SERVICES LIMITEDactive

+22 more

People with significant control

3 people
NameRoleFromSource
RUDOLF MAG. IUR. SCHACHLEdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΡΟΥΤΗdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100