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Partnership dossier

AMITY DATA CONTROL

CYPRUS · PARTNERSHIP · INCORPORATED 2009-12-29
KYBE ID: S11793 · S11793 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameAMITY DATA CONTROL

DRCIP data.gov.cy

RegistrationS11793

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2009-12-29

DRCIP data.gov.cy

Registered addressΑγίας Ζώνης, 24Α,, 3027, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

AMAZEM LTDstrike_off AMITY DATA CONTROLdissolved AMITY DATA CONTROLdissolved AMITY DATA CONTROLactive AMITY TRADINGactive BEAUTY ART BY CHRISTINE-MARIE GEORGIOUactive C & A ALKIVIADES LIMITEDstrike_off GAME REPLAYactive IBEBAactive SVG BUILDINGS LIMITEDdissolved ΖΕΑ ΦΟΥΡΝΟΙ ΚΑΙ ΨΗΣΤΑΡΙΕΣ ΛΤΔstrike_off ΣΤΕΛΙΟΣ Β. ΓΕΩΡΓΙΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙdissolved

Connections

3 links

Shared operator — likely the same administrator

ΠΑΝΤΙΝΟΣ Α. ΜΑΥΡΟΓΕΝΗΣ Ι.Ε.Π.Ε.Shared officer / director · 5 share this B.A.P. ONLINE DOMAIN SERVICES LTDShared officer / director · 5 share this TECHCUBEShared officer / director · 5 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

2 people

Name	Role	From	Source
ΒΑΣΙΛΗΣ ΓΕΩΡΓΙΟΥ	partner	—	Cyprus registry
ΠΑΝΤΙΝΟΣ ΜΑΥΡΟΓΕΝΗΣ	partner	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMITY DATA CONTROL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100