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Company dossier

AMFIKLIA LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-09
KYBE ID: HE431965 · HE431965 · 1 sources

RISK SCORE18LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameAMFIKLIA LTD

DRCIP data.gov.cy

RegistrationHE431965

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-03-09

DRCIP data.gov.cy

Registered addressΠλατεία Συντάγματος, 3,, Floor 3,, Είσοδος Παλαιού Λιμανιού, 3042, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

44 total

ACOMO LTDactive ACTIVE DREAMS FOUNDATIONactive AM9 VENTURES LTDactive AMFILIA TRUST LTDactive AMG ETHOSTRUST LTDactive AMG MYLONAS & ASSOCIATES LLCactive ANDWELE LIMITEDdissolved CVC SHIPINVEST LTDactive CVMARE CONSULTING LTDactive CYPV SUN POWER LIMITEDactive DELORIANO LTDactive DELTA UPSILON ASSET PROTECTION LTDstrike_off DERALL LTDactive EDIZIONE STUDIOS LTDactive ELIVUS LTDdissolved ENFLORIA LTDactive ENGINEERING SERVICES GROUP ESG CYPRUS LTDactive FARLINE NAVIGATION HOLDING LTDstrike_off FLAMORA LTDactive GERMIA LTDactive

+24 more

Connections

2 links

Shared operator — likely the same administrator

KAPETANIOS CONSTRUCTIONS LIMITEDShared officer / director · 3 share this ΓΕΩΡΓΙΟΣ Α. ΚΟΚΚΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 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
ΕΛΕΝΗ ΜΑΥΡΟΥΔΗ	director	—	Cyprus registry
AMG ETHOSTRUST LTD	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals

+12

Strike-off in progress

Clustered address

Composite risk score18/100