DOSSIERS / AMINEK 2 LTD
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Company dossier

AMINEK 2 LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-20
KYBE ID: HE428117 · HE428117 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
AMINEK 2 LTD
DRCIP data.gov.cy
HE428117
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-20
DRCIP data.gov.cy
Χριστοδούλου Χατζηπαύλου, 145-149,, CHRISTIEL BUILDING, Floor 2,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
AMALTHIA SHIPPING COMPANY LIMITEDShared registered address · 5 share thisALMIANO LIMITEDShared registered address · 5 share thisR.S. RUBINI ESTATES LIMITEDShared registered address · 5 share thisPHORCYS MARITIME SERVICESShared registered address · 5 share thisRETHIA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisASTRAIA SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisD.N.N PAPA BROS REAL ESTATE LTDShared officer / director · 10 share thisT.H.E. PRINTING SHOP COMPANY LIMITEDShared officer / director · 10 share thisALMIANO LIMITEDShared officer / director · 10 share thisSELVIA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisR.S. RUBINI ESTATES LIMITEDShared officer / director · 10 share thisISLAND OIL LIMITEDShared officer / director · 10 share thisISLAND RUBY SHIPPING COMPANY 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.

People with significant control

3 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100