DOSSIERS / AMEJI HOLDINGS LTD
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Company dossier

AMEJI HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-22
KYBE ID: HE454816 · HE454816 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
AMEJI HOLDINGS LTD
DRCIP data.gov.cy
HE454816
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-22
DRCIP data.gov.cy
Σπύρου Κυπριανού, 18,, Floor 2, Flat 201,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

437 total

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

A&A SOLA GRAECIAE BAR & LOUNGE LIMITEDstrike_offABACOT HOLDINGS LIMITEDdissolvedADORACA HOLDINGS LIMITEDstrike_offADVANCECODE LIMITEDdissolvedAFELMOR OVERSEAS LIMITEDstrike_offAGEL MEDINVEST CYPRUS LTDdissolvedALDARTON HOLDINGS LIMITEDdissolvedALDINO HOLDING LIMITEDstrike_offALGOPASO PROSPERITY LIMITEDdissolvedALLEMANDE MANAGEMENT LIMITEDdissolvedALM SOFTWARE LIMITEDdissolvedALTENMORE LIMITEDdissolvedAMBERWAY HOLDINGS LIMITEDdissolvedAMINKAR HOLDINGS LIMITEDdissolvedAMNERIS LIMITEDstrike_offAMORTILLA HOLDING LIMITEDdissolvedAMVAGE LIMITEDdissolvedANDCALO LIMITEDdissolvedANNABETH SERVICES LIMITEDstrike_offA.N.N. ARTIFICIAL NEURAL NETWORKS LIMITEDdissolved

+417 more

Connections

9 links
Shared operator — likely the same administrator
MAYZIE HOLDING LIMITEDShared officer / director · 10 share thisUNIBO HOLDING LIMITEDShared officer / director · 10 share thisMILDTREE LIMITEDShared officer / director · 10 share thisMARDOLL HOLDINGS LIMITEDShared officer / director · 10 share thisFORBA MANUFACTURERS LIMITEDShared officer / director · 10 share thisIMMORTAL REELS HOLDINGS LIMITEDShared officer / director · 10 share thisLAURNAUD CONNECTION LIMITEDShared officer / director · 10 share thisIRONCORP LIMITEDShared officer / director · 10 share thisADORACA HOLDINGS 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΓΡΗΓΟΡΙΟΥ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
PANGLOBE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 437 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100