DOSSIERS / AMANDI INVESTMENT LIMITED
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Company dossier

AMANDI INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-17
KYBE ID: HE378813 · HE378813 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
AMANDI INVESTMENT LIMITED
DRCIP data.gov.cy
HE378813
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-17
DRCIP data.gov.cy
Αθαλάσσας, 178,, IRENE TOWER, Flat 102,, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total

People with significant control

5 people
NameRoleFromSource
ΘΕΚΛΑ ΧΡΙΣΤΟΦΗdirectorCyprus registry
ΝΙΚΟΛΑΣ ΠΑΦΙΤΗΣdirectorCyprus registry
ΦΟΙΒΗ ΘΕΡΑΠΟΝΤΟΣdirectorCyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΟΥΚΟΥΝΙΔΗΣdirectorCyprus registry
ASPIRE SECRETARIAL LTDsecretaryCyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMONDI INVESTMENTS LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100