DOSSIERS / AMIRILAND LTD
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Company dossier

AMIRILAND LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-02
KYBE ID: HE475958 · HE475958 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
AMIRILAND LTD
DRCIP data.gov.cy
HE475958
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-02
DRCIP data.gov.cy
Γλάδστωνος, 140,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ZAND COMPANY LTDShared name server · 3 share thisTACHRACO LΙΜΙΤΕDShared name server · 3 share thisPROPER T A.T. LTDShared officer / director · 5 share thisA.T. DIGITAL TRUST LIMITEDShared officer / director · 5 share thisSEEDVEN LTDShared officer / director · 5 share thisOPTICLICKS LIMITEDShared officer / director · 5 share thisLIN.COHΕΝ CY LTDShared registered address · 8 share thisADAMATIS LTDShared registered address · 8 share thisMERIPO LTDShared registered address · 8 share thisWOLENA LTDShared registered address · 8 share thisSINETINE LTDShared registered address · 8 share thisYALI PROPERTIES LIMITEDShared registered address · 8 share thisREVENE PROPERTIES LTDShared registered address · 8 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

3 people
NameRoleFromSource
AMIR AVRAHAM TURGEMANdirector—Cyprus registry
ILAN BEN DOVdirector—Cyprus registry
YARDEN ORTAL TURGEMANsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100