DOSSIERS / AMSONE ENTERPRISES LTD
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Company dossier

AMSONE ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-13
KYBE ID: HE207921 · HE207921 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AMSONE ENTERPRISES LTD
DRCIP data.gov.cy
HE207921
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-13
DRCIP data.gov.cy
Σπύρου Κυπριανού, 75,, Floor 1, Flat 102,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

171 total

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

ABENAKI LIMITEDstrike_offAI THINKING MACHINES LTDactiveALEVERA LIMITEDdissolvedALMADIA HOLDINGS LTDdissolvedALPHARM HOLDINGS (CY) LTDdissolvedAMBRENA LIMITEDdissolvedANIFORIUS HOLDING LIMITEDactiveARTEMILIA HOLDINGS LTDdissolvedASYL - INTERNATIONAL LTDdissolvedAVANDRELLO VENTURES LTDdissolvedBADURELIYA HOLDINGS LTDdissolvedBARBERION HOLDINGS LTDdissolvedBCC GLOBAL HOLDING LTDdissolvedBCC INTERNATIONAL LTDdissolvedBELLASITO SERVICES LTDdissolvedBEYOND BOUNDARIES LTDactiveBLANDEMAR INVESTMENTS LIMITEDdissolvedBLANES INVESTMENTS LTDdissolvedBOLANA INVESTMENTS LIMITEDdissolvedBRIGITFORD TRADING LIMITEDactive

+151 more

People with significant control

2 people
NameRoleFromSource
STYLSERVUS LTDdirector—Cyprus registry
MASTSERVE (SECRETARIES) LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 171 companies

Risk journey — why 12?

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