DOSSIERS / AMAZINTO LTD
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Company dossier

AMAZINTO LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-01
KYBE ID: HE467030 · HE467030 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
AMAZINTO LTD
DRCIP data.gov.cy
HE467030
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-01
DRCIP data.gov.cy
Αθηνών, 7,, TOLMI BUILDING, Floor 2, Flat 206,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

111 total

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

26 SEA VIEW LTDstrike_offABCMEDCOM LTDstrike_offABSTRACT LIFE LIMITEDactiveA.E.E. CAD & PROJECT MANAGEMENT SERVICES LTDactiveAIKOO DESIGNS - INNOVATIONS LTDstrike_offALCANTARA TRAVEL LTDstrike_offALFA AKTIV SYNERGY CREATION LTDstrike_offANTARIA HOMES LTDstrike_offA.O ARTOS & DAV HOME LTDdissolvedASBK LTDdissolvedASYNC DREAMS LTDdissolvedA & V & N RETAIL STORES AND MARKET LTDdissolvedBACK2FUTURE LTDdissolvedBEAVERHILL HOLDINGS LIMITEDdissolvedB.H. HATZLAHA LTDstrike_offBIOBLOCK LTDdissolvedBITLOGIC LTDdissolvedBLCH LIMITEDstrike_offBONTAL TRADING LIMITEDstrike_offCANICULA LIMITEDactive

+91 more

Connections

15 links
Shared operator — likely the same administrator
MUSEON RESIDENCES LTDShared registered address · 5 share thisGLAT KOSHER LTDShared registered address · 5 share thisDAORYA LTDShared registered address · 5 share thisEVETICA HOLDINGS LIMITEDShared registered address · 5 share thisACHUT HAMESHULASH LTDShared officer / director · 12 share thisGLAT KOSHER LTDShared officer / director · 12 share thisB.H. HATZLAHA LTDShared officer / director · 12 share thisINTERYEL CONSTRUCT SRLShared officer / director · 12 share thisYAMOSS INVESTMENTS LTDShared officer / director · 12 share thisGOYA MANAGEMENT LTDShared officer / director · 12 share thisMUSEON RESIDENCES LTDShared officer / director · 12 share thisEVETICA HOLDINGS LIMITEDShared officer / director · 12 share thisB&D IMPORT SOLUTIONS LTDShared officer / director · 12 share thisURYA HOMES LTDShared officer / director · 12 share this26 SEA VIEW LTDShared officer / director · 12 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
JACOB ELHADADdirector—Cyprus registry
B.H. HATZLAHA LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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