DOSSIERS / AMROG LIMITED
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Company dossier

AMROG LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-18
KYBE ID: HE156516 · HE156516 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
AMROG LIMITED
DRCIP data.gov.cy
HE156516
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-18
DRCIP data.gov.cy
Ναυπλίου, 1,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NEW ROSINTRO LTDShared officer / director · 3 share thisINTROCAPITAL LTDShared officer / director · 3 share thisAMROG OVERSEAS LIMITEDShared registered address · 5 share thisI.S.G.F. ENERGY LIMITEDShared registered address · 5 share thisBLACAMUN HOLDINGS LIMITEDShared registered address · 5 share thisINTROCAPITAL LTDShared registered address · 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΦΑΛΕΚΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΦΑΛΕΚΚΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΦΑΛΕΚΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΦΑΛΕΚΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMROG OVERSEAS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100