KYBE — See who's really behind any company

Company dossier

AMARINER LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-01-17
KYBE ID: HE417185 · HE417185 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameAMARINER LIMITED

DRCIP data.gov.cy

RegistrationHE417185

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-01-17

DRCIP data.gov.cy

Registered addressΑνδρέα Κάλβου, 13,, Πέτρου & Παύλου, 3085, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ALWEN COMMERCIAL LTDdissolved BEHAMAR TRADING LIMITEDactive BLURITO HOLDINGS LIMITEDdissolved GLOAD TRADING LTDdissolved QUESTER GROUP LIMITEDdissolved SANTELIA HOLDINGS LIMITEDdissolved VELNIS MANAGEMENT LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

BLURITO HOLDINGS LIMITEDShared registered address · 5 share this GLOAD TRADING LTDShared registered address · 5 share this VELNIS MANAGEMENT LIMITEDShared registered address · 5 share this ALWEN COMMERCIAL LTDShared registered address · 5 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

Name	Role	From	Source
ROBERT OKEYO NYAKUNDI	director	—	Cyprus registry
ΜΑΡΙΝΑ ΠΑΝΑΓΗ	director	—	Cyprus registry
AGP SECRETARIES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100