KYBE — See who's really behind any company

Company dossier

AMASCO BUILDER

CYPRUS · COMPANY · INCORPORATED 2025-01-29
KYBE ID: BN60556 · BN60556 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameAMASCO BUILDER

DRCIP data.gov.cy

RegistrationBN60556

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2025-01-29

DRCIP data.gov.cy

Registered addressΒαλαωρίτη, 5,, Flat 106,, Λατσιά, 2220, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

48 total

A. MANSOUR LINE RENOVATION AND CONSTRUCTION LTDstrike_off APBELANO LTDdissolved AYLI LIMITEDactive BACREDE LTDdissolved BARBTOR LTDactive BARRACUDINA LTDdissolved BIFTIKENA LTDactive BISEO SECRETARIAL LIMITEDactive BLUREVA LTDactive CASTE LTDactive CNARONEOUS LTDactive DALIALI LTDactive DARADDO APPS LTDactive DUDSLEY LTDactive ELSORIA TRADING LIMITEDdissolved FARAPRET LTDactive FERENGINAR LTDstrike_off FERTAMI LTDactive FOC LIMITEDactive FORTEMIX LTDactive

+28 more

Connections

1 link

Shared operator — likely the same administrator

A. MANSOUR LINE RENOVATION AND CONSTRUCTION LTDShared registered address · 2 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

Name	Role	From	Source
AHMAD MANSOUR	shareholder	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100