DOSSIERS / AMPLAKEFARE ENTERPRISES LIMITED
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Company dossier

AMPLAKEFARE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-15
KYBE ID: HE135628 · HE135628 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AMPLAKEFARE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE135628
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-15
DRCIP data.gov.cy
Χρίστου Οικονομίδη, 28,, DELEANA HOUSE, Flat 102,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
I.F.I.G. INVESTMENTS MANAGEMENT & CONSULTING LIMITEDShared registered address · 4 share thisN & R CHRISTOFOROU DEVELOPMENT LIMITEDShared registered address · 4 share thisSOUTHROSE TRADING LIMITEDShared registered address · 4 share thisFLINOT TRADING & CONSTRUCTION LIMITEDShared officer / director · 5 share thisI.F.I.G. INVESTMENTS MANAGEMENT & CONSULTING LIMITEDShared officer / director · 5 share thisSOUTHROSE TRADING LIMITEDShared officer / director · 5 share thisS.G.V. INVESTMENTS LIMITEDShared 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

2 people
NameRoleFromSource
ΡΟΖΑΛΙΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
P.P.T. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100