DOSSIERS / AMELIA HOLDING LIMITED
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Company dossier

AMELIA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-13
KYBE ID: HE464131 · HE464131 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AMELIA HOLDING LIMITED
DRCIP data.gov.cy
HE464131
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-13
DRCIP data.gov.cy
Παναγιώτη Τσαγγάρη, 14Α,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ANDORAL FINANCE LIMITEDactiveBRIGHTFIELD HOLDING LTDactiveCEA COMMERCIAL FACILITY SERVICES LIMITEDactiveDARLENOR HOLDINGS LIMITEDactiveELVENOR HOLDINGS LTDactiveEMINENT ENERGY LIMITEDstrike_offEMINENT LOGISTICS LIMITEDactiveEVALIOR INVESTMENTS LIMITEDactiveGALIMOR FINANCE LIMITEDactiveGALVAS HOLDING LIMITEDactiveGALVAS YACHTING LTDactiveGRANVION HOLDINGS LIMITEDactiveMARVENOR LIMITEDactiveMORGANE HOLDINGS LIMITEDactiveRYARD HOLDINGS LIMITEDactiveSENABERG FINANCE LIMITEDactiveSINESI GP LIMITEDstrike_offSRIAL INVESTMENTS LIMITEDactiveVALNA HOLDING CYPRUS LIMITEDactiveVERDALIOR ENTERPRISES LIMITEDdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΠΙΕΡΗdirector—Cyprus registry
ΜΑΡΙΑ ΠΙΕΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100