DOSSIERS / AMAZON INVESTMENTS
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Company dossier

AMAZON INVESTMENTS

CYPRUS · COMPANY · INCORPORATED 2020-11-17
KYBE ID: BN52527 · BN52527 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
AMAZON INVESTMENTS
DRCIP data.gov.cy
BN52527
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-11-17
DRCIP data.gov.cy
Νίκου Καζαντζάκη, 1,, Floor 3, Flat 301,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AGS AMAZON ENTERPRISESactiveALINGA LIMITEDstrike_offAMAZON CONSULTING LTDactiveAMAZON INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDactiveCHASE BUCHANAN INSURANCE SERVICES, AGENTS AND ADVISORS LTDactiveCHASE BUCHANAN LTDactiveEDM DEVELOPMENT (CYPRUS) LIMITEDdissolvedFULLSOLID LIMITEDactiveG & A CHRISTOFI INSURANCES CONSULTANTS LTDdissolvedG&A PROCEED INSURANCE CONSULTANTS LTDstrike_offK & A GREEN CO. LIMITEDstrike_offL. & F. MASSIVE NIGHT SPOT LIMITEDdissolvedMARDALIA INVESTMENTS LTDstrike_offMARSHAL INSURANCE AGENTS AND CONSULTANTSactiveMICHALIS MITAS TRAVEL & TOURS LIMITEDdissolvedM. MITAS DEVELOPMENTS LIMITEDstrike_offOKKERMAN INVESTMENTS LTDactivePITSA`S INSURANCE AGENCIES AND CONSULTANTS LTDdissolvedPITSAS INSURANCESactivePROEMIAL ESTATES LIMITEDdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
AMAZON CONSULTING LTDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100