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Company dossier

AMNEA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-05
KYBE ID: HE479061 · HE479061 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameAMNEA INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE479061

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-08-05

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 100,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A&Y CREATIVE FLOWERS BOUTIQUEactive ESTHEVA BEAUTY SALON BY DEMETRA PAPASAVVAactive TRUMPION ENTERPRISES LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

TRUMPION ENTERPRISES LIMITEDShared registered address · 3 share this A&Y CREATIVE FLOWERS BOUTIQUEShared registered address · 3 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

Name	Role	From	Source
ΕΡΜΙΟΝΗ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (USHAS INVESTMENTS LTD · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100