DOSSIERS / AMCAP MANAGEMENT LTD
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Company dossier

AMCAP MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-31
KYBE ID: HE405805 · HE405805 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
AMCAP MANAGEMENT LTD
DRCIP data.gov.cy
HE405805
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-31
DRCIP data.gov.cy
Αγίας Ζώνης, 50,, ARIANTHI COURT, Floor 1, Flat 102,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

192 total

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

ABAKOS CORPORATE SERVICES LIMITEDdissolvedACSE GROUP MANAGEMENT LIMITEDdissolvedACSE HOLDINGS LIMITEDdissolvedADORNO INVESTMENTS LIMITEDdissolvedADUORA LIMITEDdissolvedAHL AMBER HOLDINGS LIMITEDdissolvedALBU PROPERTIES LTDactiveALPHYRA CYPRUS LIMITEDstrike_offALTYN INVESTMENTS LIMITEDactiveAMBEL HOLDINGS LIMITEDdissolvedAMCAP AIF V.C.I.C. PLCactiveANARSIA LIMITEDdissolvedANVILO LIMITEDdissolvedASPATEN INVESTMENTS LIMITEDdissolvedAVIMPEX LIMITEDactiveBARNBRIDGE LTDdissolvedBARNET FC GROUP HOLDINGS (CYPRUS) LIMITEDdissolvedBELICA INVESTMENTS LIMITEDactiveBESINACO HOLDINGS LIMITEDdissolvedBIG RED FROG TV (CYPRUS) LIMITEDdissolved

+172 more

Connections

19 links
Shared operator — likely the same administrator
ANDOVER CONSULTANTS LIMITEDShared officer / director · 2 share thisPOINT NINE DATA TRUST LIMITEDShared officer / director · 3 share thisAMCAP AIF V.C.I.C. PLCShared registered address · 3 share thisGLACIELL LIMITEDShared registered address · 3 share thisINTERORIENT SHIPPING FUND AIF V.C.I.C. PLCShared officer / director · 3 share thisHOMELINK INVESTMENTS LTDShared officer / director · 8 share thisMAREWAY LIMITEDShared officer / director · 8 share thisDALESMOOR LIMITEDShared officer / director · 8 share thisSKYBLAZE LIMITEDShared officer / director · 8 share thisFLYCROWN LTDShared officer / director · 8 share thisPRIMEFLOW LIMITEDShared officer / director · 8 share thisMEGALUX LIMITEDShared officer / director · 8 share thisΤΕΓΕΑΣ ΕΠΕΝΔΥΣΕΙΣShared officer / director · 10 share thisPRIMOFRUIT TRADING LIMITEDShared officer / director · 10 share thisARLO MINERAL WATER LIMITEDShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/HE405805/network.

People with significant control

8 people
NameRoleFromSource
HARRY PANTELIDESdirector—Cyprus registry
JOHN ANDREW SERGIDESdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΤΕΛΕΒΑΝΤΙΔΗΣdirector—Cyprus registry
ΒΙΚΤΩΡ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΕΛΕΒΑΝΤΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΝΕΑΡΧΟΥdirector—Cyprus registry
ΣΑΡΑ ΡΟΣΑΛΙΝΤ ΜΠΡΑΙΑΝΤdirector—Cyprus registry
STARPLANET LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 192 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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