KYBE — See who's really behind any company

Company dossier

AMULYA LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-23
KYBE ID: HE431494 · HE431494 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameAMULYA LTD

DRCIP data.gov.cy

RegistrationHE431494

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-02-23

DRCIP data.gov.cy

Registered addressΛόρδου Βύρωνος, 26,, 1096, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

71 total

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

2BB JP LTDactive 2 BUSBOYS LTDactive ABJUR LTDdissolved ADSILTIA LTDactive ADUVANCHIK LTDactive AEROLITH INVESTMENTS LTDactive ANIVET INVESTMENTS LIMITEDdissolved APELLA GAMES LTDactive AQUILLA NUMMUS LTDactive ARMADEO LTDactive A-Z 360active BALENCO INVESTMENTS LIMITEDdissolved BARESA SECRETARIAL LTDactive BITMARINE LTDactive BLACKBEE LTDactive BRUNIUS CONSULTANCY LIMITEDactive CAZ PROSPER & CO LTDstrike_off CINUAL LTDactive CONZERT IMMIGRATION SERVICESactive EAGLE BNX LIMITEDactive

+51 more

Connections

4 links

Shared operator — likely the same administrator

PISSENLIT LTDShared officer / director · 5 share this OLISOR LTDShared officer / director · 5 share this GVOZDIKA LTDShared officer / director · 5 share this VAZIFA LTDShared 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

2 people

Name	Role	From	Source
ΛΗΔΑ ΕΥΣΤΑΘΙΟΥ	director	—	Cyprus registry
ΛΗΔΑ ΕΥΣΤΑΘΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100