DOSSIERS / AMODINI LIMITED
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Company dossier

AMODINI LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-08-01
KYBE ID: HE400703 · HE400703 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
AMODINI LIMITED
DRCIP data.gov.cy
HE400703
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-01
DRCIP data.gov.cy
Λάμπουσας, 9,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

152 total

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

ABRAMOL LIMITEDdissolvedADEODATUS LIMITEDstrike_offADONISTRA LTDdissolvedAILUNA CY LIMITEDdissolvedALMYRALL TRADING LTDdissolvedALTERINNOV MANAGEMENT LTDdissolvedAMBENCOE HOLDING LTDdissolvedANCELINE HOLDINGS LIMITEDdissolvedANIMAL ID SOLUTIONS LTDdissolvedAQUASANTA LIMITEDactiveASTERNOSTE LIMITEDdissolvedBENDURE INVESTMENTS LIMITEDdissolvedBENIGNOLA LIMITEDstrike_offBERTRINA LIMITEDdissolvedBHC NEW TECHNOLOGIES LIMITEDdissolvedBLACK DIAMONDS COFFEE LTDstrike_offBLOOMY PROPERTY LTDactiveBOCKENHEIMS REITER LTDdissolvedBRIGHTTYPE LIMITEDdissolvedBUILD AND WIN LIMITEDdissolved

+132 more

Connections

8 links
Shared operator — likely the same administrator
NEO HOLDINGS LIMITEDShared officer / director · 5 share thisPTCO HOLDINGS LIMITEDShared officer / director · 8 share thisKPNK CY HOLDINGS LIMITEDShared officer / director · 8 share thisSCRM HOLDINGS LIMITEDShared officer / director · 8 share thisMYCENA UNO LIMITEDShared officer / director · 8 share thisHLEP HOLDING LIMITEDShared officer / director · 8 share thisMYCENA HOLDINGS LIMITEDShared officer / director · 8 share thisUSCUDAR UNO LIMITEDShared 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

6 people
NameRoleFromSource
ELZBIETA LEBIEDZINSKAdirector—Cyprus registry
GRZEGORZ ADAM PIEJKAdirector—Cyprus registry
PAULINA ANNA PIETKIEWICZdirector—Cyprus registry
ΕΛΙΝΑ ΠΑΦΙΤΗ Για ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΙΩΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΙΩΤΗΣdirector—Cyprus registry
ABACUS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100