DOSSIERS / AMINEK 3 LTD
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Company dossier

AMINEK 3 LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-20
KYBE ID: HE428118 · HE428118 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AMINEK 3 LTD
DRCIP data.gov.cy
HE428118
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-20
DRCIP data.gov.cy
Μακεδονιτίσσης, 94,, 'Εγκωμη, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
RHOSLYN LIMITEDShared registered address · 2 share thisRHOSLYN LIMITEDShared officer / director · 3 share thisM.G. SIMON ENERGY LTDShared officer / director · 3 share thisΕΡΓΑΣΤΗΡΙΟΝ ΧΡΥΣΟΧΟΙΑΣ "ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisC.K. JEWELLERY LIMITEDShared officer / director · 5 share thisSILVER LINE JEWELLERY LIMITEDShared officer / director · 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
NameRoleFromSource
ΑΡΓΥΛΕΝΑ ΛΑΒΙΘΗdirector—Cyprus registry
ΖΩΗ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥdirector—Cyprus registry
ΖΩΗ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100