DOSSIERS / AMARO TRADING LIMITED
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Company dossier

AMARO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-21
KYBE ID: HE119203 · HE119203 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
AMARO TRADING LIMITED
DRCIP data.gov.cy
HE119203
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER Block B, Flat 301-302,, 3503, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ACERO TRADE LIMITEDdissolvedALAN WILD CONSULTANCY LIMITEDdissolvedALERO ENTERPRISES & INVESTMENT LIMITEDdissolvedAL OMAR TRADING CO LIMITEDdissolvedALPHA MEDICAL DIAGNOSIS LIMITEDdissolvedARTE LAPIDIS LIMITEDdissolvedBEBIDA TRADING LIMITEDactiveBRAMA TRADING & INVESTMENT LIMITEDdissolvedBURN EAZY CHARCOAL MANUFACTURERS P.C. ANDREOU LIMITEDdissolvedCICERONE ESTATE PROJECTS LIMITEDdissolvedCITYTRENDS (SSLP) LIMITEDstrike_offDITGAZ HOLDING LIMITED LIABILITY COMPANYdissolvedDOPAZIXX ENTERPRISES LIMITEDdissolvedDYNISCO TRADING & INVESTMENT CO LIMITEDdissolvedERRATA TRADING & INVESTMENT LIMITEDdissolvedFOCI TRADING & INVESTMENT LIMITEDdissolvedHOPTON HOTELS LIMITEDdissolvedIOBEN TRADING & INVESTMENT LIMITEDdissolvedJARRA TRADING & INVESTMENT LIMITEDdissolvedJMC (CYPRUS) LIMITEDdissolved

+21 more

People with significant control

5 people
NameRoleFromSource
ILYA NUNGEYZERdirector—Cyprus registry
NATALIA KOUTOUKOVAdirector—Cyprus registry
OXANA STOULKOVAdirector—Cyprus registry
VIKTOR RAZVEEVdirector—Cyprus registry
MULTILYSIS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100