DOSSIERS / AMERITO LIMITED
← SearchExport PDF
Company dossier

AMERITO LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-03
KYBE ID: HE147969 · HE147969 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
AMERITO LIMITED
DRCIP data.gov.cy
HE147969
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-03
DRCIP data.gov.cy
Βερενίκης, 2,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

260 total

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

ABSOLVITUR CONSULTING LIMITEDdissolvedACEASPA CONSULTING LIMITEDdissolvedACRISIO CORPORATION LIMITEDdissolvedADIBA TRADING LIMITEDdissolvedAKORINE LIMITEDdissolvedALHERA LIMITEDdissolvedALINCO INVESTMENTS LIMITEDdissolvedALIVAN DEVELOPMENT LIMITEDdissolvedALMENARA HOLDINGS LIMITEDdissolvedAMAREST TRADING LIMITEDdissolvedAMEEBIA LIMITEDactiveAMFEREX TRADING LIMITEDdissolvedAMPLUS ENGINEERING LIMITEDdissolvedANCHEST LIMITEDdissolvedANDEGUTS LIMITEDdissolvedANNERLEE TRADING LIMITEDdissolvedAPRANEEMS LIMITEDdissolvedARANADO INVESTMENTS LIMITEDdissolvedARAXIDELIO VENTURES LIMITEDdissolvedARTEGA MANAGEMENT LIMITEDdissolved

+240 more

Connections

8 links
Shared operator — likely the same administrator
PARAMAC LIMITEDShared officer / director · 9 share thisCLARION SERVICES LIMITEDShared officer / director · 9 share thisSTATECO (TRUSTEES) LIMITEDShared officer / director · 9 share thisPLENEXUS LIMITEDShared officer / director · 9 share thisKUIPER TRIANGLE CYPRUS LTDShared officer / director · 9 share thisTRULIANCO LIMITEDShared officer / director · 9 share thisTARMENCO LIMITEDShared officer / director · 9 share thisSTATECO (NOMINEES) LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΕΥΘΥΜΟΥΛΑ ΑΝΝΑ ΘΕΑΝΩ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΝΙΚΗ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΝΙΚΗ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 260 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100