DOSSIERS / AMICAPITAL SERVICES LIMITED
← SearchExport PDF
Company dossier

AMICAPITAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-09-05
KYBE ID: HE450939 · HE450939 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleConnections 6Risk signals 2Sources

Key facts

active
AMICAPITAL SERVICES LIMITED
DRCIP data.gov.cy
HE450939
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-05
DRCIP data.gov.cy
Δημητρίου Καρατάσου, 15,, ANASTASIO BUILDING, Floor 6, Flat 601,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

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 LTDdissolvedAMICORP (CYPRUS) LIMITEDactiveAMICORP FUND SERVICES (CYPRUS) LTDactiveAMPACET CYPRUS LIMITEDdissolvedANADEV HOLDINGS LIMITEDdissolved

+371 more

Connections

6 links
Corporate ownership network
AMICORP FS (UK) PLCOwns / controls · active
Shared operator — likely the same administrator
CITLALI PROPERTIES LIMITEDShared officer / director · 3 share thisKLINETE LIMITEDShared officer / director · 3 share thisGBH HOLDINGS LTDShared officer / director · 4 share thisIRET VARSOVIA LIMITEDShared officer / director · 4 share thisFURIENTA HOLDINGS LIMITEDShared officer / director · 4 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
SAM VAN GISBERGENdirector—Cyprus registry
ΕΛΕΝΑ ΚΟΣΙΑΡΗdirector—Cyprus registry
ΝΑΓΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
MENUSTRUST LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

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