DOSSIERS / AMIREX WORK LLP
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Partnership dossier

AMIREX WORK LLP

CYPRUS · PARTNERSHIP · INCORPORATED 2006-06-01
KYBE ID: S11275 · S11275 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
AMIREX WORK LLP
DRCIP data.gov.cy
S11275
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2006-06-01
DRCIP data.gov.cy
Ερμού, 51,, Flat 105,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ANTICANA TRADING LIMITEDdissolvedBERONIALO LIMITEDdissolvedBOLTIMAX LIMITEDdissolvedBOLTIMOR LIMITEDdissolvedCARTINA WORK LLPdissolvedCETA WORK LLPdissolvedCICERO WORK LLPdissolvedDELITIA LIMITEDdissolvedDUETTE LIMITEDdissolvedEAST POWER WORK LLPdissolvedGREEN AFRICAN MINING LTDdissolvedKAHOCHI DEVELOPERS LIMITEDdissolvedMERNIA INVESTMENTS LIMITEDdissolvedPLACETOP HOLDINGS LIMITEDdissolvedPROMARNERO TRADING LIMITEDdissolvedSPANDINA INVESTMENTS LIMITEDdissolvedS & R - LIMITEDdissolvedSTAFFHIRE EAST LLPdissolvedSTAFFHIRE LLPdissolvedSTAFFHIRE RENT LLPdissolved

+3 more

Connections

5 links
Shared operator — likely the same administrator
TOWER CONNECT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisJOBVITA RECRUITMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisWINIARSCY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisJOBVITA EDUCATION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisM.W. INVESTMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 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

10 people
NameRoleFromSource
BOLTIMOR LIMITEDpartner—Cyprus registry
CICHORACKI DARIUSZ MACIEJpartner—Cyprus registry
GORECKI KRZYSZTOF ANDRZEJpartner—Cyprus registry
KESKRAWIEC MARIUSZpartner—Cyprus registry
KULCZYNSKI STANISLAWpartner—Cyprus registry
OMEGATOP LIMITEDpartner—Cyprus registry
SIEMIENIECKI KRZYSZTOF JERZYpartner—Cyprus registry
STARECZEK DAMIAN FRANCISZEKpartner—Cyprus registry
SWIERCZYNSKI RAFAL SZYMONpartner—Cyprus registry
WINIARSKI MACIEJpartner—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

KULCZYNSKI STANISLAW (officer) matches PEP Stanisław Kulczyński — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100