DOSSIERS / AMUNDSEN (OVERSEAS) LIMITED
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Company dossier

AMUNDSEN (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-05
KYBE ID: HE71496 · HE71496 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
AMUNDSEN (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE71496
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-05
DRCIP data.gov.cy
1 Απριλίου, 140,, Παραλίμνι, 5311, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
OCH INTERGAS LIMITEDShared officer / director · 2 share thisZISSIMOS & PERIKLIS ENTERPRISES LIMITEDShared registered address · 7 share thisKASIOURI & SAVVA ENTERPRISES LIMITEDShared registered address · 7 share thisKARPASONS CONSTRUCTION CO. LIMITEDShared registered address · 7 share thisPHILOCTETES (CYPRUS) LIMITEDShared registered address · 7 share thisΕΝ ΛΕΥΚΩ ΛΙΜΙΤΕΔShared registered address · 7 share thisGEORGIOU & MOUZOURIS TRADING LIMITEDShared registered address · 7 share thisLIRKIO TRADING CO. LIMITEDShared officer / director · 11 share thisIRKANERTO INVESTMENTS LTDShared officer / director · 11 share thisNEOLA (OVERSEAS) LIMITEDShared officer / director · 11 share thisDIGENIS ENGINEERING CONTRACTING LIMITEDShared officer / director · 11 share thisALMAZ (OVERSEAS) LIMITEDShared officer / director · 11 share thisVERDI ENTERPRISES LIMITEDShared officer / director · 11 share thisCHR. & M. MANAGEMENT SERVICES LIMITEDShared officer / director · 11 share thisS. B. NET LTDShared officer / director · 11 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 17 — full graph via /v1/entities/HE71496/network.

People with significant control

4 people
NameRoleFromSource
GORIATCHKINE VICTORdirector—Cyprus registry
SERGEYEN MYKOLAYdirector—Cyprus registry
SERGUEEN NIKOLAIdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΑΝΤΩΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALMAZ (OVERSEAS) LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100