DOSSIERS / AMINI TECH LTD
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Company dossier

AMINI TECH LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-29
KYBE ID: HE456916 · HE456916 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
AMINI TECH LTD
DRCIP data.gov.cy
HE456916
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-29
DRCIP data.gov.cy
Πατριάρχου Γρηγορίου, 32,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ARDIMON VENTURES LTDactiveAVAILANCE LTDactiveAZE INVEST LTDactiveAZORAFLIX LIMITEDactiveBIKANA LIMITEDactiveCALMA TECH LTDactiveHDMS FASHION CENTRAL LTDstrike_offHOLDIRA LTDactiveIC ADVENTURES LAB LTDactiveINFINIO LIMITEDactiveKM MOBILE LTDactiveKYTV FLOURISHING GLOBAL VISA CO LIMITEDstrike_offMBASIN CYPRUS HOLDINGS LTDactiveMIRRFLECTION LTDactiveMYSPEECH LIMITEDactivePAYHOST DIGITAL GROUP LTDactiveSIGNERIUM LIMITEDactiveSYSTEMORPH CYPRUS LTDactiveTRISVO LIMITEDactiveXARIVO LIMITEDactive

+3 more

Connections

8 links
Shared operator — likely the same administrator
ARDIMON VENTURES LTDShared officer / director · 5 share thisAICORP. HOLDING LIMITEDShared officer / director · 5 share thisWAYSTAR LIMITEDShared officer / director · 5 share thisDreamstart Holding, s. r. o.Shared officer / director · 6 share thisESPK WORLDWIDE LTDShared officer / director · 6 share thisHDMS FASHION CENTRAL LTDShared officer / director · 6 share thisMODESOFT LTDShared officer / director · 6 share thisQuest Interactive GmbHShared officer / director · 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
DANIEL JONATHAN THOMASdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΚΟΥΝΝΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100