KYBE — See who's really behind any company

Company dossier

AMETRON SECURITIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-06
KYBE ID: HE115003 · HE115003 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameAMETRON SECURITIES LIMITED

DRCIP data.gov.cy

RegistrationHE115003

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-10-06

DRCIP data.gov.cy

Registered address28 Οκτωβρίου,, KANIKA BUSINESS CENTRE, Floor 8,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

BENZAI SUSHI BARactive GROSERTA LIMITEDactive THERONA LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

AMRO HOLDINGS LIMITEDShared officer / director · 3 share this AMETRON TRADER LIMITEDShared officer / director · 3 share this MUDIE LIMITEDShared officer / director · 5 share this Γ. Ν. ΨΑΚΙΔΗ ΛΤΔShared officer / director · 5 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

3 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΛΩΡΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΣΑΚΙΔΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΩΡΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMETRON TRADER LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100