KYBE — See who's really behind any company

Company dossier

AMARANTE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-14
KYBE ID: HE159738 · HE159738 · 2 sources

RISK SCORE40MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameAMARANTE LIMITED

DRCIP data.gov.cy

RegistrationHE159738

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-04-14

DRCIP data.gov.cy

Registered addressΚω, 11,, Ανθούπολη, 2302, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

139 total

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

ACROSSCREST TRADING LIMITEDdissolved ADDAVISM ENGINEERING LIMITEDdissolved AKTOR AFRICA LIMITEDdissolved AKTOR RUSSIA OPERATIONS LIMITEDdissolved ALAPEZIO ENTERPRISES LIMITEDstrike_off ALWECK LIMITEDdissolved AMANO HOLDINGS LIMITEDdissolved APELO INVESTMENTS LIMITEDdissolved ARANIA TRADING LIMITEDdissolved ARNOT HOLDINGS LIMITEDdissolved ASKEN AVIATION LIMITEDdissolved ASLAMEX LIMITEDdissolved ASPEL VENTURES LIMITEDdissolved ATALIΚΑ VENTURES LIMITEDactive BANEZ HOLDINGS LIMITEDdissolved BIMOLINA VENTURES LIMITEDdissolved CARAPA HOLDINGS LIMITEDdissolved CATO ESTABLISHMENT LIMITEDactive CELARINA HOLDINGS LIMITEDstrike_off COBTREE HOLDINGS LIMITEDdissolved

+119 more

Connections

2 links

Shared operator — likely the same administrator

FIELDMASTER HOLDINGS LIMITEDShared officer / director · 3 share this LEMEN HOLDINGS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
DANETTE SANDRA TANIA ATHANASE	director	—	Cyprus registry
VANESSA JOSEE PAYET	director	—	Cyprus registry
ΞΕΝΙΑ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 139 companies

high

Business fragmentation

A director is shared across 186 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals

+16

Business fragmentation

+12

Shared registered address

+12

Offshore-leaks nexus

Composite risk score40/100