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Company dossier

AMINA HOMES (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-25
KYBE ID: HE394870 · HE394870 · 3 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 2 Risk signals 5 Sources

Key facts

strike_off

Legal nameAMINA HOMES (CY) LTD

DRCIP data.gov.cy

RegistrationHE394870

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-02-25

DRCIP data.gov.cy

Registered addressΘέμιδος, 8,, APSIS BUILDING, Floor 4, Flat 401,, 6057, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

105 total

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

ACC - MED (EUROPE) LTDstrike_off AKKARY GROUP LTDactive AKTIA YACHTING LTDactive ARABESKA CY LTDactive ARIONA DEVELOPMENTS LIMITEDstrike_off ATLANTISTEAM DEVELOPMENT LTDstrike_off AVN SIRIUS NAVASARD CYPRUS LTDactive BARI S. THAI MASSAGE & SONS LTDactive BENIORI LTDstrike_off BLEJSERI LTDactive CAMDENIA INVESTMENTS LIMITEDactive CLICK A TOWN LTDactive C.P.M. ANDREOU ENTERPRISES LIMITEDstrike_off CYLEX CORPORATE SERVICES LTDactive CYLEX GLOBAL SERVICES LTDactive CY - WTS LOGISTICS LTDstrike_off DANA & THOMAS (CYPRUS) SERVICES LIMITEDactive DASK.PAN LTDactive DEXLAY LTDactive DIKASTA ENTERPRISES LTDdissolved

+85 more

Connections

2 links

Shared operator — likely the same administrator

SOUTH AMERICA WORLD HANDICRAFT IMPORT EXP E REPRES LTDAShared officer / director · 3 share this ELI COHEN SOCIEDADE INDIVIDUAL DE ADVOCACIAShared officer / director · 3 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
ELI COHEN	director	—	Cyprus registry
DK CYCHARTS GLOBAL CORPORATE SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

5 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ELI COHEN (officer) matches PEP Eli Cohen — Knesset member, Israel. Apply enhanced due diligence.

Risk journey — why 75?

5 signals

+35

Sanctions / PEP match

+16

Business fragmentation

+12

Shared registered address

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score75/100