DOSSIERS / AMINOLEN LIMITED
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Company dossier

AMINOLEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-04-20
KYBE ID: HE446246 · HE446246 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
AMINOLEN LIMITED
DRCIP data.gov.cy
HE446246
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-20
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 8,, EL.PA LIVADIOTIS BUILDING, Floor 1, Flat 102,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

212 total

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

4AXISDBC LTDdissolvedABRAMAX HOLDINGS LIMITEDdissolvedAETHERWAVES LIMITEDactiveALARAK ENTERPRISES LIMITEDdissolvedALOTHMANIA TOURISM LTDstrike_offAMARITA INVESTMENTS LIMITEDdissolvedANGELMEX LIMITEDdissolvedA.R. AGAMA RESERVES LIMITEDdissolvedARTIFISCAL CO LIMITEDdissolvedARTTIMA CO LTDdissolvedASCENT CAPITAL LIMITEDdissolvedASGEIRR LIMITEDactiveATC SOLUTION LIMITEDdissolvedAUGUSTINA INVESTMENTS LIMITEDdissolvedAUREXIUM HOLDINGS LIMITEDactiveAZ ART CO LIMITEDdissolvedBALITE LIMITEDactiveBIGORE LIMITEDdissolvedBLAFODIL CO LIMITEDdissolvedBLOLATIM CO LIMITEDdissolved

+192 more

Connections

9 links
Shared operator — likely the same administrator
ADASI INVESTMENTS 2 LIMITEDShared officer / director · 10 share thisMEEST LOGISTIC FUND LIMITEDShared officer / director · 10 share thisBRIDGE20 ENTERPRISES LIMITEDShared officer / director · 10 share thisECM CAPITAL GROUP LIMITEDShared officer / director · 10 share thisJADHAVE HOLDINGS LIMITEDShared officer / director · 10 share thisU.C. ENERGY LIMITEDShared officer / director · 10 share thisNONTACKET LIMITEDShared officer / director · 10 share thisADASI INVESTMENTS 3 LIMITEDShared officer / director · 10 share thisΑΜΜERVIEL LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ANTON HRYTSAIENKOdirector—Cyprus registry
LYPP NOMINEES LIMITEDdirector—Cyprus registry
MALGORZATA PATRYCJA MICHALSKA IOANNOUdirector—Cyprus registry
MALGORZATA PATRYCJA MICHALSKA IOANNOUsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100