DOSSIERS / AMITY DESIGNS LIMITED
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Company dossier

AMITY DESIGNS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-06
KYBE ID: HE49012 · HE49012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AMITY DESIGNS LIMITED
DRCIP data.gov.cy
HE49012
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-06
DRCIP data.gov.cy
1ης Απριλίου, 8,, ARISTO CENTRE,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ARTHA ESTATES LIMITEDactiveBETTER DAYS ENTERPRISES LIMITEDactiveCHRIS LIVERAS INVESTMENTS LIMITEDactiveDECENT CAFE LTDactiveD.& S.& D. SOCCER PLUS LTDdissolvedGASTRO CONCEPTS & CONSULTING LTDdissolvedJ.B. STOCKPICKER LTDdissolvedKENDORIA ESTATES LIMITEDactiveMAGIOKO LIMITEDactiveMESSIEURS CHRIS RESTAURANTS LIMITEDdissolvedPENDESO COAST LIMITEDdissolvedRANDI GOLFERS LIMITEDdissolvedROBBIE & WENDY INVESTMENTS COMPANY LTDstrike_offTIFFILLY HOLDINGS LTDdissolvedVENUS ROCK ESTATES LIMITEDactive

People with significant control

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΡΟΥΛΛΑ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΡΟΥΛΛΑ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100