DOSSIERS / AMARO HOSPITALITY GROUP LTD
← SearchExport PDF
Company dossier

AMARO HOSPITALITY GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-29
KYBE ID: HE406517 · HE406517 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
AMARO HOSPITALITY GROUP LTD
DRCIP data.gov.cy
HE406517
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-29
DRCIP data.gov.cy
Θουκυδίδου, 7,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MNOP LTDShared officer / director · 3 share thisBLOSSINO HOLDINGS LTDShared officer / director · 3 share thisAMARO AIGAION EATERY LIMITEDShared registered address · 7 share thisISTORJA CONCEPT LTDShared registered address · 7 share thisBLOSSINO HOLDINGS LTDShared registered address · 7 share thisBGAF STAFF RENTAL LTDShared registered address · 7 share thisQBOO BAKEHOUSE LIMITEDShared registered address · 7 share thisAMARO URBAN EATERY LIMITEDShared registered address · 7 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

4 people
NameRoleFromSource
ΠΑΥΛΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΠΕΤΣΑdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΠΕΤΣΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100