DOSSIERS / AMORIVA LTD
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Company dossier

AMORIVA LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-10
KYBE ID: HE387609 · HE387609 · 1 sources
RISK SCORE11LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
AMORIVA LTD
DRCIP data.gov.cy
HE387609
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-10
DRCIP data.gov.cy
Εμμανουήλ Ξάνθου, 14,, 'Υψωνας, 4194, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SHIRAT HAYAM LTDShared officer / director · 6 share thisROLITHO GLOBAL MEDIA LTDShared officer / director · 6 share thisACEABLE LIMITEDShared officer / director · 6 share thisPANGEA TRANSLATION SERVICES POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 6 share thisPANGEA TRANSLATION SERVICES (CYPRUS) LTDShared officer / director · 6 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
MICHAL SHINITZKYdirector—Cyprus registry
MICHAL SHINITZKYsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

low

Established firm, freshly-registered domain

Incorporated ~7 year(s) before its web domain (amoriva.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 11?

2 signals
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score11/100