DOSSIERS / A.M.E.CH.A. ESTATES LIMITED
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Company dossier

A.M.E.CH.A. ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-28
KYBE ID: HE84484 · HE84484 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
A.M.E.CH.A. ESTATES LIMITED
DRCIP data.gov.cy
HE84484
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-28
DRCIP data.gov.cy
Αργολίδος, 17,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΔΡ. ΑΝΤΩΝΗΣ ΝΙΚΟΛΑΪΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisL.G.A. READY CONSTRUCTIONS LTDShared officer / director · 9 share thisSTASENIA INVESTMENTS LIMITEDShared officer / director · 9 share thisKUDHAIL LTDShared officer / director · 9 share thisANTONIS NICOLAIDES INSURANCES LIMITEDShared officer / director · 9 share thisGAN UNDERWRITING AGENCY LIMITEDShared officer / director · 9 share thisG.N.V. INSURANCE INTELLIGENCE LIMITEDShared officer / director · 9 share thisΑ. & Θ. ΝΙΚΟΛΑΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 9 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
NameRoleFromSource
ΑΝΤΩΝΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MULLENORM ESTATES LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100