DOSSIERS / AMIRDEN MANAGEMENT LIMITED
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Company dossier

AMIRDEN MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-23
KYBE ID: HE184366 · HE184366 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
AMIRDEN MANAGEMENT LIMITED
DRCIP data.gov.cy
HE184366
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-23
DRCIP data.gov.cy
Αγίας Ζώνης & Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER, B, Floor 10, Flat 1001Α,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

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

A.A. INTERNATIONAL CHESS COMPANY LIMITEDactiveBCO LIMITEDdissolvedBRAWEA LTDactiveCALAMORRO LIMITEDactiveCARSEGATE LTDactiveDAOWEST ENTERPRISES LTDstrike_offDM - PRO GROUP LTDactiveENERTRA LIMITEDstrike_offENFLAMEX LIMITEDactiveFINACOM VENTURE CAPITAL (CY) LIMITEDactiveFINOM HOLDING LIMITEDdissolvedFINOM PAYMENTS LTDdissolvedFINOM TECH LTDactiveFINSTRUCT TECHNOLOGIES LTDactiveFRANDOM HOLDING LIMITEDstrike_offGGD DEVELOPERS UNKNOWN LTDstrike_offGLOBAL JET SERVICES LTDdissolvedGREEN GREY HOLDING (CY) LTDactiveGREEN GREY SERIES LTDstrike_offIDKFA CAPITAL LTDactive

+38 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΜΠΟΛΣΑΚΟΒΑdirector—Cyprus registry
TALEAN SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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