DOSSIERS / AMALGAMA INTEGRATION MANAGEMENT
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Partnership dossier

AMALGAMA INTEGRATION MANAGEMENT

CYPRUS · PARTNERSHIP · INCORPORATED 2016-04-25
KYBE ID: S12528 · S12528 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
AMALGAMA INTEGRATION MANAGEMENT
DRCIP data.gov.cy
S12528
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2016-04-25
DRCIP data.gov.cy
Κώστα Ουράνη, 3,, ΤΡΙΓΓΙΔΗ, Floor 2, Flat 201,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AMALGAMA INFORMATION MANAGEMENT LIMITEDShared officer / director · 3 share thisCYPRUS COMMUNITY MEDIA CENTER (CCMC)Shared officer / director · 3 share thisSETRAN LIMITEDShared officer / director · 4 share thisTRISYS MANAGEMENT CONSULTANTSShared officer / director · 4 share thisTRISYS LIMITEDShared officer / director · 4 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
NameRoleFromSource
ΑΝΔΡΟΝΙΚΗ ΤΡΙΓΓΙΔΟΥpartner—Cyprus registry
ΟΡΕΣΤΗΣ ΤΡΙΓΓΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMALGAMA INFORMATION MANAGEMENT LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100