DOSSIERS / AMANI ENTERPRISES (HOUSES) LIMITED
← SearchExport PDF
Company dossier

AMANI ENTERPRISES (HOUSES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1957-05-14
KYBE ID: HE734 · HE734 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
AMANI ENTERPRISES (HOUSES) LIMITED
DRCIP data.gov.cy
HE734
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1957-05-14
DRCIP data.gov.cy
Δοσιθέου, 1,, KARANTOKIS BUILDING, Floor 3,, Λυκαβητός, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ADBOARD DYNAMIC COMMUNICATIONactiveADBOARD LIMITEDstrike_offCIRCULAR MARK LIMITEDactiveFENA HOLDINGS LIMITEDstrike_offI.L. JOJO FITNESSactiveKARANTOKIS CONSTRUCTION COMPANY LIMITEDstrike_offKARANTOKIS REGENERATION LIMITEDstrike_offKITS ''I BUILD''dissolvedKITS INTELLECTUAL PROPERTY LIMITEDdissolvedLIVEONSTAGE.COM.CYactiveMDT LIMASSOL WASTE MANAGEMENT COMPANY LIMITEDstrike_offMEDCON-ATLASPANTOU JVactiveMEDCON CONSTRUCTION LIMITEDstrike_offMEDCON CONSTRUCTION (MIDDLE EAST) LIMITEDactiveMEDCON ENTERPRISES LIMITEDstrike_offMEDCON-GCC JOINT VENTUREdissolvedMEDCON - IACOVOU - CHAPO J.V.activeMEDCON-IORDANOU J.V.dissolvedMEDCON - MSN J.V.activeMEDCON - TEKAL (F1) JVactive

+19 more

People with significant control

4 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΚΑΡΑΝΤΩΚΗdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΠΙΕΡΙΔΗdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDCON ENTERPRISES LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100