DOSSIERS / AMADINA LIMITED
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Company dossier

AMADINA LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-07
KYBE ID: HE63413 · HE63413 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
AMADINA LIMITED
DRCIP data.gov.cy
HE63413
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-07
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

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

ABIES CONSULTING LIMITEDdissolvedABS WORLDWIDE TECHNICAL SERVICES, INC.strike_offADANSONIA TRADING & CONSULTING LIMITEDdissolvedADART PROFESSIONALS LIMITEDdissolvedAELITA TRADING (OVERSEAS) LIMITEDdissolvedAGVER SHIPPING LIMITEDdissolvedALGIEVA (OVERSEAS) LIMITEDdissolvedALIGHT CLEANING AND HYGIENE INDUSTRIAL SUPPLIERS LIMITEDdissolvedALKANET TRADING LIMITEDdissolvedAL SHIRA TRADING COMPANY LIMITEDdissolvedALT NAVIGATION LIMITEDdissolvedALVERA LIMITEDdissolvedAMALIA MARITIME LIMITEDdissolvedAMATRIX (OVERSEAS) LIMITEDdissolvedAMBROID (OVERSEAS) LIMITEDdissolvedA. & M. MADONNA LIMITEDdissolvedANFIELD INVESTMENTS LIMITEDdissolvedA. NICOLAOU AUCTIONEER LIMITEDdissolvedANJOPA SHIPPING COMPANY LIMITEDdissolvedANU OIL LIMITEDdissolved

+403 more

Connections

16 links
Shared operator — likely the same administrator
OSTIPOL LIMITEDShared officer / director · 6 share thisARELON LIMITEDShared officer / director · 6 share thisALMERIA TRADING LIMITEDShared officer / director · 6 share thisSVORONA TRADING LIMITEDShared officer / director · 6 share thisT.S. GLOBAL LIMITEDShared officer / director · 6 share thisLegacy Ratio GmbHShared officer / director · 12 share thisCANO Verwaltungs GmbHShared officer / director · 12 share thisW - GO 2008 SRLShared officer / director · 12 share thisFreeSoft Deutschland GmbHShared officer / director · 12 share thisTORNE RO SAShared officer / director · 12 share thisNEW STAR INTERNATIONAL '94 SRLShared officer / director · 12 share thisW - GO 2007 SRLShared officer / director · 12 share thisLegacy Ratio GmbHShared officer / director · 12 share thisFirst Fitness Center GmbHShared officer / director · 12 share thisLegacy Ratio GmbHShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE63413/network.

People with significant control

3 people
NameRoleFromSource
PETER FRIEDdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΛΙΒΕΡΑΣsecretary—Cyprus registry
ΠΑΓΚΡΑΤΗΣ ΛΙΒΕΡΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOLINA LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100