DOSSIERS / AMATHUS LEISURE LIMITED
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Company dossier

AMATHUS LEISURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-06-29
KYBE ID: HE435999 · HE435999 · 1 sources
RISK SCORE53HIGH RISK

Key facts

active
AMATHUS LEISURE LIMITED
DRCIP data.gov.cy
HE435999
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-29
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10,, AGATHANGELOS COURT, Floor 3, Flat 303,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

660 total

People with significant control

10 people
NameRoleFromSource
ΕΥΑΓΟΡΑΣ Κ. ΛΑΝΙΤΗΣdirectorCyprus registry
ΚΩΣΤΑΣ ΧΑΡΙΤΟΥdirectorCyprus registry
ΜΑΡΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirectorCyprus registry
ΝΙΚΟΛΑΣ Μ. ΛΑΝΙΤΗΣdirectorCyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΟΙΖΟΥdirectorCyprus registry
ΠΛΑΤΩΝ Ε. ΛΑΝΙΤΗΣdirectorCyprus registry
ΠΛΑΤΩΝ Ζ. ΗΛΙΑΔΗΣdirectorCyprus registry
ΣΑΒΒΑΣ ΟΡΦΑΝΙΔΗΣdirectorCyprus registry
ΤΖΟΑΝΝΑ ΛΑΝΙΤΗdirectorCyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretaryCyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLC LEISURE LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100