Key facts
activeAMPHISSA LIMITED
DRCIP data.gov.cy
HE437874
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-30
DRCIP data.gov.cy
Σπύρου Κυπριανού, 50,, IRIDA 3, Floor 6,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
AMPHISSA LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
132 totalABILA LIMITEDACE CAPITAL RAIF V.C.I.C. LIMITEDACOMATE CO LTDADNOTAM HOLDINGS LTDAGNO LIMITEDAGNO SECRETARIAL LIMITEDALAMINA LTDALLOA FINANCE (CY) LTDAQLEVE CAPITAL RAIF V.C.I.C. LIMITEDARBOLINA HOLDINGS LIMITEDARGENTIUM LIMITEDARTEMIS FRANCHISE GROUP LTDASIF INDUSTRIAL LIMITEDATHENOA LIMITEDBADAXO LIMITEDBARDINOCO LTDBARITONE LIMITEDBEAUFORLANE MANAGEMENT LIMITEDBELAMER LTDBESTOPTION TRADE HF
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ARTEM IAMANOV | director | — | Cyprus registry |
| ΗΛΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ | director | — | Cyprus registry |
| ΜΑΡΙΟΣ ΣΟΥΡΟΥΛΛΑΣ | director | — | Cyprus registry |
| AGNO SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 132 companies
high
Business fragmentation
A director is shared across 48 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100