DOSSIERS / AMAZON MANAGEMENT LIMITED
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Company dossier

AMAZON MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-04
KYBE ID: HE389384 · HE389384 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
AMAZON MANAGEMENT LIMITED
DRCIP data.gov.cy
HE389384
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-04
DRCIP data.gov.cy
Βασιλίσσης 'Ολγας, 4,, Floor 3, Flat 303,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AMH CONSUMER LIMITEDactiveAMH DUTY FREE LIMITEDactiveBABOLIRO TRADING LIMITEDstrike_offBELIMER HOLDINGS LIMITEDstrike_offBLENHAM LIMITEDstrike_offBUILDHOP LIMITEDactiveCLEMSFORD HOLDINGS LIMITEDactiveCLYMENE INVESTMENTS LIMITEDstrike_offDICKOV TRADING LIMITEDdissolvedDONADELLCO HOLDINGS LIMITEDdissolvedFINISH FIRST COATING CONSULTANCY FFCC LTDactiveLPX CAPITAL LIMITEDactiveMALAGNOU LIMITEDstrike_offMIC MARITIME INNOVATION CONSULTING CYPRUS LTDactiveREELS ESTATE AND INVESTMENTS LTDactiveSARAT LIMITEDactiveSIX CONTINENT MANAGEMENT LIMITEDstrike_offSOLSTICERO LIMITEDstrike_offSUPREMA INTERNATIONAL BUSINESS LIMITEDactiveTRENDER LIMITEDactive

+4 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΚΑΠΟΥΛΛΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΚΑΠΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIX CONTINENT MANAGEMENT LIMITED · strike_off · name-sim 0.5) — 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