DOSSIERS / AMELON LIMITED
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Company dossier

AMELON LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-27
KYBE ID: HE172959 · HE172959 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AMELON LIMITED
DRCIP data.gov.cy
HE172959
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-27
DRCIP data.gov.cy
Αμαθούντος, 59,, KYPREOPOULOS, Flat 3,, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ABECOM LIMITEDdissolvedACEVIEW SERVICES LTDdissolvedALESTRA ENTERPRISES LIMITEDdissolvedANIPAR INVESTMENT LIMITEDactiveAPL ALEXANDER PROMOTIONS LIMITEDactiveAPL ALEXANDER REAL ESTATE LTDactiveAPPLARO LTDdissolvedARY ESTATE LIMITEDdissolvedBAXECO LIMITEDdissolvedB.E. BLUE EYE PROPERTIES LIMITEDstrike_offCAPRY TRADING (OVERSEAS) LIMITEDdissolvedCLEVALAND ESTATES LIMITEDdissolvedCRASENA LIMITEDdissolvedDANEDROPS LTDstrike_offDENSΑ INVESTMENTS LIMITEDdissolvedDIVE IN HOLDINGS LIMITEDstrike_offENERGO SBYT MANAGEMENT LIMITEDdissolvedEVGENIA PA. PROPERTIES LTDdissolvedFAGERSTA INVESTMENTS LIMITEDdissolvedFEGIME LIMITEDdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
SEAN LEE HOGANdirector—Cyprus registry
ATM SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100