KYBE — See who's really behind any company

Company dossier

AMERALCO CO LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-30
KYBE ID: HE211315 · HE211315 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameAMERALCO CO LTD

DRCIP data.gov.cy

RegistrationHE211315

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-10-30

DRCIP data.gov.cy

Registered addressΖίννιας, 12,, Εκάλη, 3110, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

E.G.N. TRADING CO. LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

E.G.N. TRADING CO. LIMITEDShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100