DOSSIERS / AMESOS ENTERPRISES LIMITED
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Company dossier

AMESOS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-01
KYBE ID: HE109466 · HE109466 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
AMESOS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE109466
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-01
DRCIP data.gov.cy
Παύλου Νιρβάνα, 4,, ALPHA TOWER, Flat 13,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

231 total

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

AAO DISCOVERIES LIMITEDdissolvedACOTRANS TRADING LIMITEDdissolvedADMOSPHERE N.G. LTDactiveAGIONISSI TRADING LIMITEDdissolvedAGIONOR LIMITEDactiveA.G.Q. LTDdissolvedALESTACO ENTERPRISES LIMITEDdissolvedALLUTREX ENTERPRISES LIMITEDdissolvedAMMENDE LIMITEDdissolvedAMULET ADVERTISING LIMITEDdissolvedARLESTON INVESTMENTS LIMITEDdissolvedARLSNEY INVESTMENTS LIMITEDdissolvedARTIRID LTDactiveARTKAI LTDactiveASSETMAX FINANCIAL LTDactiveATLASEDGE LTDactiveAURORAVORTEX MANAGEMENT LTDactiveAVALIA INVESTMENTS LIMITEDactiveB1C LTDactiveBALTIKUMS LIMITEDdissolved

+211 more

People with significant control

2 people
NameRoleFromSource
GUISMET KASSOUMOVdirector—Cyprus registry
CHRISTABEL SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IVEY ENTERPRISES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100