DOSSIERS / AMIKAM LTD
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Company dossier

AMIKAM LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-06
KYBE ID: HE379665 · HE379665 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
AMIKAM LTD
DRCIP data.gov.cy
HE379665
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-06
DRCIP data.gov.cy
Ν.Ι. Νικολαίδη & Κοροίβου,, PENELOPIS COURT, Floor 1, Flat 101,, 8010, Παφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ADEMISO LTDactiveAQUALINK LIMITEDdissolvedATHIARI RESIDENTIAL (PAPHOS) LTDdissolvedAVEM GROUP LTDstrike_offB.E.C.T. HOLDINGS LTDdissolvedCDIM INTERNATIONAL LTDstrike_offCEDEMA INVESTMENTS LTDdissolvedCERNAINVEST LTDactiveCHEF DE KARP LTDdissolvedCIDRUM LTDactiveERA - LUXURY JEWELS LTDstrike_offF & C REAL ESTATE (CYPRUS) LTDstrike_offFORMENTERA INVEST LTDdissolvedFORTUNE HARBOUR DEVELOP LTDdissolvedG & C APPROVED PROPERTY INVESTMENTS LTDdissolvedI.K. TERRA GRECO LTDstrike_offKAISMA LIMITEDdissolvedMURAYA DEVELOPERS LTDactiveNAVIKOM HOLDINGS LTDdissolvedNAVIKOM PROPERTIES LTDdissolved

+11 more

Connections

14 links
Shared operator — likely the same administrator
RENEVIO LTDShared officer / director · 8 share thisCDIM INTERNATIONAL LTDShared registered address · 8 share thisNAVIKOM PROPERTIES LTDShared registered address · 8 share thisMURAYA DEVELOPERS LTDShared registered address · 8 share thisFINRAY TECHNOLOGIES LIMITEDShared officer / director · 8 share thisERA - LUXURY JEWELS LTDShared registered address · 8 share thisTHE TAB s. r. o.Shared officer / director · 8 share thisP-Transimpex s.r.o.Shared officer / director · 8 share thisLagunasped s.r.o.Shared officer / director · 8 share thisPROFITAS LTDShared registered address · 8 share thisRKC PROPERTIES LTDShared registered address · 8 share thisComboApp SK s. r. o.Shared officer / director · 8 share thisRUSKOZ RETAIL LTDShared registered address · 8 share thisMRAMBERAL SOLUTIONS S.R.L.Shared officer / director · 8 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

3 people
NameRoleFromSource
ALEKSANDR POTAPENKOdirector—Cyprus registry
ATMA TRUST LTDdirector—Cyprus registry
ATMA TRUST LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ALEKSANDR POTAPENKO (officer) matches PEP Aleksandr Potapenko — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100