DOSSIERS / AMLIFY COMPLIANCE LTD
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Company dossier

AMLIFY COMPLIANCE LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-07
KYBE ID: HE489146 · HE489146 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AMLIFY COMPLIANCE LTD
DRCIP data.gov.cy
HE489146
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-07
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 5,, 'Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S.G. PRIME SIGNS LTDShared registered address · 3 share thisS.G. PRIME ADVERTISING LTDShared registered address · 3 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΛΛΙΩΤΙΚΗ ΜΑΘΗΣΗShared officer / director · 4 share thisΕΣΤΙΑΤΟΡΙΟ ΛΑΚΗΣ ΑΝΤΩΝΙΟΥ (ΒΙΟΤΕΧΝΙΚΗΣ ΛΕΥΚΩΣΙΑΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisA.D. AND SONS CONSTRUCTIONS AND DEVELOPMENT LIMITEDShared officer / director · 4 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
ΑΝΤΙΓΟΝΗ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100