DOSSIERS / AMONI RESIDENCES LTD
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Company dossier

AMONI RESIDENCES LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-02
KYBE ID: HE447713 · HE447713 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AMONI RESIDENCES LTD
DRCIP data.gov.cy
HE447713
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-02
DRCIP data.gov.cy
Αθανασίας, 9,, Παλαιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CDSM K 4 LTDShared registered address · 6 share this360 TRANSPORT LTDShared registered address · 6 share thisIGLU CONCRETE BLOCKShared registered address · 6 share thisD.S.M. KEI PROPERTY BROTHERS LTDShared registered address · 6 share thisNKCAKK HOLDING CO. LTDShared registered address · 6 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
NameRoleFromSource
ΝΙΚΟΛΑΣ ΚΑΦΦΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΑΦΦΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100