DOSSIERS / AMIENS HOLDINGS LTD
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Company dossier

AMIENS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-10
KYBE ID: HE458634 · HE458634 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AMIENS HOLDINGS LTD
DRCIP data.gov.cy
HE458634
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-10
DRCIP data.gov.cy
Γοργόνων, 14,, PATSALOS PLAZA, Floor 1, Flat 103,, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

AL & FL BROS & ASSOCIATES LTDactiveALLEVIATE CY LTDactiveALON SHALOM PROPERTIES LTDactiveAMIENSA HOLDINGS LIMITEDactiveA SWEET L'ITALY FOOD LTDstrike_offAVIANETCO LIMITEDactiveCARE 4 KIDSactiveCLIPPER GLOBAL CONSULTING ASSOCIATES LTDactiveDEDEM HOLDING LTDactiveDEDEM LIMITEDactiveDE ENSUENO DECO & FURNITURE D.I.Y CO LTDdissolvedDEEPFORESTdissolvedDEGLET NOUR LIMITEDstrike_offDEVORO LTDactiveD&G BROS PROPERTIES LTDactiveDIAL MARKETING SERVICES LTDactiveDIALTECH LTDactiveDICORE LTDactiveDOUBLE PROFIT LIMITEDunknownDOVERLAND INVESTMENTS LIMITEDdissolved

+55 more

People with significant control

2 people
NameRoleFromSource
CARMELA CICIRIELLOdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΣΙΑΝΤΑΝΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100