DOSSIERS / AMILA TECH LIMITED
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Company dossier

AMILA TECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-22
KYBE ID: HE410349 · HE410349 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AMILA TECH LIMITED
DRCIP data.gov.cy
HE410349
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-22
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 44,, ATLANTIC HOUSE, Floor 4,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
(ΔΙΑΓΡΑΦΗΚΕ)ADBIOTICS Ι.Κ.Ε.Shared mail server · 6 share thisHarmony New Energy Auto Service Zagreb društvo s ograničenom odgovornošću za trgovinuShared mail server · 6 share thisXIUZEN ZHUANG ΤΟΥ DE XINGShared mail server · 6 share thisTianjin Asset Industrial Equipment Co., Ltd.Shared mail server · 6 share thisTIANJINRENSHENGWUXIANGUOJIMAOYIYOUXIANGONGSIShared mail server · 6 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

3 people
NameRoleFromSource
GAVRIIL MELNYKOVdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΣΟΛΩΝΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΔΗΜΗΤΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100