KYBE — See who's really behind any company

Company dossier

A. K. X. AMONI LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-09
KYBE ID: HE54151 · HE54151 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameA. K. X. AMONI LIMITED

DRCIP data.gov.cy

RegistrationHE54151

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-03-09

DRCIP data.gov.cy

Registered addressΔίωνος, 2,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

DAMANTA HEALTH PRODUCTS LIMITEDShared officer / director · 3 share this LEOTEX TRADE LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣ	director	—	Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΧΑΡΑΛΑΜΠΙΔΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100