DOSSIERS / AMANTI DI ARTE
← SearchExport PDF
Company dossier

AMANTI DI ARTE

CYPRUS · COMPANY · INCORPORATED 2009-11-02
KYBE ID: BN34191 · BN34191 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AMANTI DI ARTE
DRCIP data.gov.cy
BN34191
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-11-02
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 2,, Flat 10,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
AASTECH LTDactiveA. K. SQUARE LODGE 10 LTDactiveA. K. SQUARE LODGE 11 LTDactiveA. K. SQUARE LODGE CENTER LTDstrike_offA. K. SQUARE LODGE (CYPRUS) LIMITEDstrike_offA. K. SQUARE LODGE HOLDINGS LTDstrike_offARES AUCTION COMPANY LIMITEDdissolvedC.E. KIDS 'N KICKS LTDdissolvedCMF DEVELOPMENT LTDactiveCYSOFTONE LIMITEDstrike_offDIWAN AL ARAB LTDactiveFINARC LIMITEDactiveFRALIDOM LTDactiveG.E.O. HOLDINGS LIMITEDdissolvedG.K. ESTATES LIMITEDdissolvedG.K. FINANCE LIMITEDdissolvedG.K. FINANCIAL CONSULTING LIMITEDdissolvedG.K. MERCHANT FINANCE LTDstrike_offG.K. YACHT FINANCE COMPANY LIMITEDdissolvedG.K. YACHT MANAGEMENT COMPANY LIMITEDdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
E.M. SILVERART LTDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100