DOSSIERS / AMAZON CONSULTING LTD
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Company dossier

AMAZON CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-23
KYBE ID: HE366439 · HE366439 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
AMAZON CONSULTING LTD
DRCIP data.gov.cy
HE366439
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-23
DRCIP data.gov.cy
Νίκου Καζαντζάκη, 1,, Floor 3, Flat 301,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AGS AMAZON ENTERPRISESactiveALINGA LIMITEDstrike_offAMAZON INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDactiveAMAZON INVESTMENTSactiveCHASE BUCHANAN INSURANCE SERVICES, AGENTS AND ADVISORS LTDactiveCHASE BUCHANAN LTDactiveEDM DEVELOPMENT (CYPRUS) LIMITEDdissolvedFULLSOLID LIMITEDactiveG & A CHRISTOFI INSURANCES CONSULTANTS LTDdissolvedG&A PROCEED INSURANCE CONSULTANTS LTDstrike_offK & A GREEN CO. LIMITEDstrike_offL. & F. MASSIVE NIGHT SPOT LIMITEDdissolvedMARDALIA INVESTMENTS LTDstrike_offMARSHAL INSURANCE AGENTS AND CONSULTANTSactiveMICHALIS MITAS TRAVEL & TOURS LIMITEDdissolvedM. MITAS DEVELOPMENTS LIMITEDstrike_offOKKERMAN INVESTMENTS LTDactivePITSA`S INSURANCE AGENCIES AND CONSULTANTS LTDdissolvedPITSAS INSURANCESactivePROEMIAL ESTATES LIMITEDdissolved

+9 more

Connections

11 links
Shared operator — likely the same administrator
MARSHAL INSURANCE AGENTS AND CONSULTANTSShared registered address · 4 share thisAGS AMAZON ENTERPRISESShared registered address · 4 share thisAMAZON INVESTMENTSShared registered address · 4 share thisTONIS TRAVEL & TOURSShared officer / director · 9 share thisK.A.N. THEOFANOUS CO. LIMITEDShared officer / director · 9 share thisΑΔΕΛΦΟΙ ΘΕΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisAMAZON INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDShared officer / director · 9 share thisA.N. THEOFANOUS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisΧΡΙΣΤΟΔΟΥΛΟΥ & ΘΕΟΦΑΝΟΥΣ (ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ) ΛΤΔShared officer / director · 9 share thisΚΙΝΗΜΑΤΟΓΡΑΦΟΣ ΖΕΦΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΝΤΗΣ ΑΛΕΞΙΟΥ & ΣΙΑShared officer / director · 9 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
ΑΝΤΩΝΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100