DOSSIERS / AMONHILL LIMITED
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Company dossier

AMONHILL LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-23
KYBE ID: HE381659 · HE381659 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
AMONHILL LIMITED
DRCIP data.gov.cy
HE381659
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-23
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 27,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

148 total

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

A.B. ASPEN INVESTMENTS LIMITEDdissolvedADCOR MANAGEMENT LIMITEDdissolvedADP PIZZA FRANCHISE COMPANY LIMITEDdissolvedAESOP VENTURES LTDdissolvedA.F.A. MEDICINE LIMITEDdissolvedAFRO DREAM HAIR LIMITEDactiveALBEMARLE CHEMICALS LTDactiveALBIGEN HOLDINGS LIMITEDdissolvedALBRITTON ENTERPRISES LIMITEDdissolvedAMHERST INDUSTRIES LIMITEDdissolvedARENDI LIMITEDdissolvedARGO NAVIS YACHT LEASING LIMITEDstrike_offAZILLE HOLDINGS LIMITEDdissolvedBAILEY OST LIMITEDdissolvedBARNEL HOLDINGS LIMITEDdissolvedB.E.G HOLDINGS LIMITEDdissolvedBELLENDOR HOLDINGS LΙΜΙTΕD.dissolvedBETANIA HOLDINGS LIMITEDdissolvedBG MONITORING CENTER HOLDING COMPANY LIMITEDdissolvedBORTON HOLDINGS LIMITEDstrike_off

+128 more

Connections

6 links
Shared operator — likely the same administrator
D. COUTOUMANOS ESTATE LIMITEDShared officer / director · 7 share thisINVESTCONSULT ENTERPRISES LIMITEDShared officer / director · 7 share thisWHITE TANKER C. LIMITEDShared officer / director · 7 share thisSEAWARD MANAGEMENT LIMITEDShared officer / director · 7 share thisCHR. G. PELAGHIAS & CO LLCShared officer / director · 7 share thisACROPOLE TOURIST DEVELOPMENT LIMITEDShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ ΧΡ. ΠΕΛΑΓΙΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡ. ΠΕΛΑΓΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100