DOSSIERS / AMERADA LIMITED
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Company dossier

AMERADA LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-18
KYBE ID: HE131886 · HE131886 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
AMERADA LIMITED
DRCIP data.gov.cy
HE131886
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-18
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 7,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,847 total

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

39 DEGREES LTDstrike_off3TENX EU LTDactiveA & A AMERICAN CHOCOLATE AND TECHNOLOGIES LIMITEDdissolvedABAKAZMA HOLDINGS LTDactiveAB&C PROPERTY LIMITEDdissolvedABEQUA LIMITEDdissolvedABERNYTE INVESTMENTS LIMITEDdissolvedABSOL HOLDINGS LIMITEDdissolvedABYSS TRADING LIMITEDdissolvedA&C AILURUS FULGENS CONSULTING LTDactiveA.C ASEAN CONSULTANTS LIMITEDdissolvedACATOS TRADING LIMITEDdissolvedACCOR CYPRUS LIMITEDactiveACCUCHECKS LTDdissolvedACEPLOT INVESTMENTS LIMITEDactiveACTAVIS (CYPRUS) LIMITEDdissolvedADAX TECH LIMITEDdissolvedADCUS CONSULTING LIMITEDactiveADJUTOR VENTURE CAPITAL LIMITEDdissolvedA.D.R. CYPRUS CENTER LTDactive

+1,827 more

Connections

11 links
Shared operator — likely the same administrator
FUERO LTDShared officer / director · 3 share thisWEALTHLEAD LIMITEDShared officer / director · 3 share thisEVASPY SERVICES LIMITEDShared officer / director · 6 share thisSPINVESCOShared officer / director · 6 share thisNITHESPY LIMITEDShared officer / director · 6 share thisEVASPY LIMITEDShared officer / director · 6 share thisLORECO HOLDING LIMITEDShared officer / director · 6 share thisΑΛΕΚΟΣ ΕΥΑΓΓΕΛΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisLEISO LIMITEDShared officer / director · 6 share thisSPYROS PROTOPAPAS ESTATES LIMITEDShared officer / director · 6 share thisTRONSBROOK LIMITEDShared officer / director · 6 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

6 people
NameRoleFromSource
ΑΛΕΚΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΘΑΛΕΙΑ ΡΑΦΤΟΠΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΥΛΛΑ Α. ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ Α. ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΑΛΕΚΟΣ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry
ΘΑΛΕΙΑ ΡΑΦΤΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,847 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100