DOSSIERS / AMALIOS1 LTD
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Company dossier

AMALIOS1 LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-20
KYBE ID: HE476895 · HE476895 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
AMALIOS1 LTD
DRCIP data.gov.cy
HE476895
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-20
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 6,, Floor 2,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

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

AFIDITO LTDdissolvedA.L.V. AESTHETICS LASER LIMITEDstrike_offARGOMAR LIMITEDactiveARMATECK LIMITEDdissolvedATHERIA CONSULT LTDactiveAVILAM LIMITEDdissolvedBILAVA MF INVESTMENTS LTDstrike_offBIOTECH CONCEPT FOOD LTDactiveBRIGHT HOLDINGS LIMITEDdissolvedBTR GAMING LTDactiveCALVILL ENTERPRISES LIMITEDdissolvedCARDASSAR TRADE AND INVESTMENTS LIMITEDactiveCLICK TECHNOLOGIES CYPRUS LTDactiveCONCORDA LTDdissolvedCONSELO LIMITEDdissolvedC.P. CHRISTODOULOU AUDIT LTDactiveC.P. CHRISTODOULOU & CO LTDactiveCRAVANT LTDactiveDE. K AVERTISS REAL ESTATEactiveDUARTE HOLDINGS LIMITEDdissolved

+66 more

Connections

8 links
Shared operator — likely the same administrator
ANGLESITE LTDShared officer / director · 9 share thisGAIA FERTILITY 1 LTDShared officer / director · 9 share thisSLIDEPOINT TRADING LIMITEDShared officer / director · 9 share thisSTAG STUDIOS LTDShared officer / director · 9 share thisCHROMITE LTDShared officer / director · 9 share thisBENAX LTDShared officer / director · 9 share thisTOXANA LIMITEDShared officer / director · 9 share thisB.O. TRADEFINANCIALS LIMITEDShared officer / director · 9 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
EYAL ALONdirector—Cyprus registry
EYAL ALONsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100