DOSSIERS / AMATRIC HOLDINGS LIMITED
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Company dossier

AMATRIC HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-13
KYBE ID: HE151281 · HE151281 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
AMATRIC HOLDINGS LIMITED
DRCIP data.gov.cy
HE151281
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-13
DRCIP data.gov.cy
Κωστή Παλαμά, 5,, Flat 201,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

AGUILLERA INVESTMENTS LIMITEDdissolvedALLEGRO INVESTMENTS LIMITEDdissolvedAMERICO HOLDINGS LIMITEDdissolvedAPPLEWICK HOLDINGS LIMITEDdissolvedARTIS VENTURES LIMITEDdissolvedASPEN CONSULTANTSactiveASPEN TRUSTactiveBEKALEN HOLDINGS LIMITEDdissolvedBERBICE TRADING LIMITEDdissolvedBRIERLEY INVESTMENTS LIMITEDdissolvedCASSIUM INVESTMENTS LIMITEDdissolvedC.E.C.S. LIMITEDdissolvedCELBRIDGE HOLDINGS LIMITEDdissolvedCERT HOLDINGS LIMITEDdissolvedDANAR CORPORATION LIMITEDdissolvedDE MOLAY INVESTMENTS AND ACQUISITIONS LIMITEDdissolvedDESIGN DOTdissolvedEMERANDA LIMITEDdissolvedFREA ASSOCIATES LIMITEDdissolvedGILMORETONE LIMITEDdissolved

+42 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100