DOSSIERS / AMALGAMATED CONSULTANTS (CYPRUS)
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Company dossier

AMALGAMATED CONSULTANTS (CYPRUS)

CYPRUS · COMPANY · INCORPORATED 1984-10-11
KYBE ID: BN5929 · BN5929 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
AMALGAMATED CONSULTANTS (CYPRUS)
DRCIP data.gov.cy
BN5929
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1984-10-11
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, Floor 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

551 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCOTT TRADING AND MARINE LIMITEDdissolvedABRUS (CYPRUS) LIMITEDdissolvedABTA SHIPPING COMPANY LIMITEDdissolvedACADEMY MARINE COMPANY LIMITEDdissolvedA. CANONISTIS TOURS LIMITEDdissolvedACHILEAN SHIPPING COMPANY LIMITEDactiveAIRTROPHY LIMITEDdissolvedAL APHRO (OVERSEAS) LIMITEDdissolvedALFA DELTA RESOURCES SHIPPING COMPANY LIMITEDstrike_offAL NADIA CONSTRUCTION LIMITEDdissolvedAMONI SHIPPING COMPANY LIMITEDdissolvedAMOUI TRADING COMPANY LIMITEDdissolvedAMSTEL SHIPPING COMPANY LIMITEDdissolvedANAHI SHIPPING S.A.dissolvedANKER TRADING LIMITEDdissolvedANTIFONITIS SHIPPING COMPANY LIMITEDdissolvedA. PHELLAS INVESTMENT LIMITEDdissolvedAQUA BELLA SHIPPING COMPANY LIMITEDdissolvedAQUARIUS TRANSPORT LIMITEDdissolvedARCHIMEDES NAVIGATION COMPANY LIMITEDdissolved

+531 more

Connections

7 links
Shared operator — likely the same administrator
CAMPOS & STRATIS LIMITEDShared registered address · 8 share thisBELL TRANSPORT SERVICES LIMITEDShared registered address · 8 share thisFELIX READING ASSOCIATES LIMITEDShared registered address · 8 share thisBRIAN MOOREHEAD INTERNATIONALShared registered address · 8 share thisWHISPER LIMITEDShared registered address · 8 share thisERNST AND WHINNERYShared registered address · 8 share thisINTERGRAPH TECHNICAL SERVICES MIDDLE EAST LIMITEDShared registered address · 8 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

1 people
NameRoleFromSource
AMALGAMATED SECURITIES LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 551 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100