DOSSIERS / AMYLCO MAIZE MANUFACTURING COMPANY LTD
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Company dossier

AMYLCO MAIZE MANUFACTURING COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-28
KYBE ID: HE195497 · HE195497 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AMYLCO MAIZE MANUFACTURING COMPANY LTD
DRCIP data.gov.cy
HE195497
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-28
DRCIP data.gov.cy
Γρίβα Διγενή, 84,, Flat 102,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

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

ALESSELIA ENTERPRISES LIMITEDdissolvedALEX & K. DEVELOPMENT LIMITEDdissolvedANDRIE΄S KIOSK LIMITEDdissolvedAP & THS SOUVENIR LIMITEDdissolvedARANCY LIMITEDdissolvedARCHROME LIMITEDdissolvedATTENTUS BUSINESS CONSULTANTS LIMITEDdissolvedAUDITSERVIO LTDdissolvedAZ LEVELS DEVELOPMENT LTDactiveBALLATONER LIMITEDdissolvedBARTURA MANAGEMENT LIMITEDdissolvedBERLETO LIMITEDdissolvedBFFG COMPANY LIMITEDdissolvedBORBONE LIMITEDdissolvedBRAVESTONE DEVELOPMENTS LIMITEDactiveCELTNE INVESTMENTS LIMITEDdissolvedCEO CONSULTING GLOBAL LTDdissolvedCLIANPORT HOLDINGS LIMITEDdissolvedCONNET ALLIANCE LIMITEDdissolvedCOSTOLA LIMITEDdissolved

+98 more

People with significant control

2 people
NameRoleFromSource
NIKOLAI SEREBRIAKOVdirector—Cyprus registry
NIKOLAI SEREBRIAKOVsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

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