DOSSIERS / AMICROSS LTD
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Company dossier

AMICROSS LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-26
KYBE ID: HE424004 · HE424004 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
AMICROSS LTD
DRCIP data.gov.cy
HE424004
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-26
DRCIP data.gov.cy
Σπύρου Κυπριανού, 57,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

588 total

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

4I CAPITAL INVESTMENTS LTDactiveAC GRAY GLOBAL GROUP LTDactiveACTAL FUND RAIF V.C.I.C. LTDactiveADD FAITH INVESTMENT LIMITEDdissolvedADMO ONE MANAGEMENT LTDactiveADORLA INVESTMENTS LIMITEDstrike_offADREPORT LTDactiveADT (CYPRUS) PROPERTY DEVELOPMENTS LTDstrike_offAGINTI FINANCE LTDdissolvedAIJO INVESTMENTS LTDdissolvedAIONYX LABS LTDstrike_offAKASTE SHIPPING SERVICES LTDstrike_offAKRINSTON LTDactiveALDOZA INVESTMENTS LIMITEDactiveALINSON HOLDINGS LTDdissolvedALIRION SOLAR ENERGY LTDactiveA.L. & K.L. FINANCIAL ADVISORS LTDdissolvedALLPLUS HOLDINGS LTDdissolvedA.L PRO CHOICE VENTURES LIMITEDstrike_offALSUR LTDactive

+568 more

Connections

10 links
Shared operator — likely the same administrator
B.L BLUEPRO HOLDINGS LTDShared officer / director · 5 share thisGRAYALFA HOLDINGS LTDShared officer / director · 5 share thisSTUERZA PROPERTIES LTDShared officer / director · 5 share thisDEVENETCO LTDShared officer / director · 5 share thisDEVENETCO LTDShared registered address · 7 share thisGRAYALFA HOLDINGS LTDShared registered address · 7 share thisSTUERZA PROPERTIES LTDShared registered address · 7 share thisGOLDEN CYPRUS TRAILS LTDShared registered address · 7 share thisB.L BLUEPRO HOLDINGS LTDShared registered address · 7 share thisALIRION SOLAR ENERGY LTDShared 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
IΩΣΗΦ ΦΡΑΓΚΟΣdirector—Cyprus registry
TJIO SHANdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
BSM SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 588 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100