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Company dossier

AMIRHAM INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-05
KYBE ID: HE379567 · HE379567 · 1 sources

RISK SCORE39MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

strike_off

Legal nameAMIRHAM INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE379567

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-02-05

DRCIP data.gov.cy

Registered addressΑριστείδου, 5,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

61 total

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

2001 ΤΑΞΙΔΙΩΤΗΣ ΛΙΜΙΤΕΔdissolved A.M. AFRICA MEDI-PHARMA RESEARCH, INVESTMENT & TRADE LIMITEDdissolved ANTHI BLU LIMITEDdissolved AREAN ESTATES LIMITEDdissolved ARISTOCRAT INVESTMENTS LIMITEDdissolved ATHEL TRADING LIMITEDstrike_off A. THEOS' (LIMASSOL) CAR RENTALS LIMITEDdissolved BIO GREEN SAVOV TRADING LIMITEDdissolved BOXFRESH (CYPRUS) LIMITEDstrike_off BUSINESS FOR CONSULTING AND TRADING CYPRUS (BCT) LTDdissolved C.C. ESACC LIMITEDdissolved CHRISTEM TRANSPORT LIMITEDdissolved C.M. TASTEL ELECTROTELECOM LIMITEDdissolved CYCANCO INTERNATIONAL LIMITEDdissolved DAMIANOU & PATSALIS FURNITURE LIMITEDstrike_off D. KYPRIANOU FROZEN GOODS LIMITEDstrike_off D. XANDRIS DEVELOPMENTS LIMITEDstrike_off E.A.P. ASSISTANCE LIMITEDdissolved EN-PHARM-FARM LIMITEDdissolved ERAMAS LEATHER LIMITEDdissolved

+41 more

Connections

1 link

Shared operator — likely the same administrator

MAFCO INVESTMENTS LTDShared officer / director · 2 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

Name	Role	From	Source
AMIR A.M. ALHAMMAD	director	—	Cyprus registry
AWNI JABER AHMAD IMSHEIEL	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 61 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAFCO INVESTMENTS LTD · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 39?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

+12

Strike-off in progress

Composite risk score39/100