DOSSIERS / AMICORP FUND SERVICES (CYPRUS) LTD
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AMICORP FUND SERVICES (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-20
KYBE ID: HE434556 · HE434556 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
AMICORP FUND SERVICES (CYPRUS) LTD
DRCIP data.gov.cy
HE434556
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-20
DRCIP data.gov.cy
Δημητρίου Καρατάσου, 15,, ANASTASIO BUILDING, Floor 6, Flat 601,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

391 total

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

4CEE LIMITEDdissolvedAB HERMES IT & STRATEGY LIMITEDdissolvedACB E-AUCTIONS LTDactiveAD REALTY LTDdissolvedAERMO LIMITEDdissolvedAFREPINDO HOLDINGS CO. LIMITEDdissolvedAFTER STRAND INTERNATIONAL LIMITEDstrike_offAGAV WORLDWIDE LIMITEDstrike_offAGROARM LIMITEDactiveAI LENARCO MIDCO LIMITEDdissolvedAKHILEUS HOLDINGS LIMITEDdissolvedALAJSON INVESTMENTS LTDdissolvedALBINORO HOLDINGS CO. LIMITEDdissolvedALTABASCA LIMITEDdissolvedALVASTO LIMITEDdissolvedAMANDO REAL ESTATES LTDdissolvedAMICAPITAL SERVICES LIMITEDactiveAMICORP (CYPRUS) LIMITEDactiveAMPACET CYPRUS LIMITEDdissolvedANADEV HOLDINGS LIMITEDdissolved

+371 more

Connections

8 links
Shared operator — likely the same administrator
AN 357 AYIA NAPA TICKETS LIMITEDShared officer / director · 9 share thisG.A.W NAPA ESTATES AGENCY LIMITEDShared officer / director · 9 share thisA. & A. THREE FIFTY SEVEN LTDShared officer / director · 9 share thisLA FAMILIA ENTERTAINMENT LIMITEDShared officer / director · 9 share thisC.W.A CYPRUS WATERPARKS ASSOCIATION LTDShared officer / director · 9 share thisCYPRUS MUSIC ISLAND ASSOCIATION (C.M.I.A)Shared officer / director · 9 share thisCYPRUS ASSOCIATION OF LEISURE PARKS AND ATTRACTIONS (C.A.L.P.A.)Shared officer / director · 9 share thisPROGRUSS INVESTMENTS LIMITEDShared officer / director · 9 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
ΑΝΤΩΝΗΣ ΜΕΛΑΣdirector—Cyprus registry
ΕΛΗΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
MENUSTRUST LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 391 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100