DOSSIERS / AMERISTONE DEVELOPMENTS LIMITED
← SearchExport PDF
Company dossier

AMERISTONE DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-19
KYBE ID: HE170908 · HE170908 · 3 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
AMERISTONE DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE170908
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-19
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 2Α,, EIFFEL TOWER,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ACE ENTERPRISE CONTROL SYSTEMactiveADOKALOS LIMITEDdissolvedBANGALOR HOLDING LIMITEDactiveCORPONL CORPORATION LIMITEDactiveDAMSTONE LIMITEDstrike_offEKTON CONSULTANTS LIMITEDstrike_offERMIRA CONSULTANTS LIMITEDdissolvedISPAFIA HOLDINGS LIMITEDactiveISTRENER HOLDINGS LIMITEDdissolvedJULSON INVESTMENTS LIMITEDstrike_offLOGOTAX DEVELOPMENTS LIMITEDactiveLOKTAN SERVICES LIMITEDactiveOLPON INVESTMENTS LIMITEDstrike_offPALMOTO HOLDINGS LIMITEDactivePELLIME PROPERTIES LIMITEDstrike_offQUINHON INVESTMENTS LIMITEDstrike_offTIVERIADA SERVICES LIMITEDstrike_offVARTAIKAN INVESTMENTS LIMITEDdissolvedVELIDOM LTDactiveWAYBLUE INVESTMENTS LIMITEDactive

+1 more

People with significant control

3 people
NameRoleFromSource
BORIS ROTENBERGdirector—Cyprus registry
VELIDOM LTDdirector—Cyprus registry
VELIDOM LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Offshore-leaks nexus

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

high

Adverse: disqualification

BORIS ROTENBERG (officer) matches Boris ROTENBERG — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 18?

3 signals
+15
Adverse: disqualification
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100