DOSSIERS / AMATU VENTURES LIMITED
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Company dossier

AMATU VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-18
KYBE ID: HE216588 · HE216588 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AMATU VENTURES LIMITED
DRCIP data.gov.cy
HE216588
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-18
DRCIP data.gov.cy
Βουφαβέντου, 4,, Flat 04,, Λακατάμια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

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

ACTATA HOLDINGS LIMITEDdissolvedAGULA ENTERPRISES LIMITEDdissolvedALGATA INVESTMENTS LIMITEDdissolvedALKATENTO TRADING LIMITEDdissolvedAMFIS PHARMACUTICALS LIMITEDdissolvedANGIS INVESTMENTS LIMITEDdissolvedARIESA INVESTMENTS LIMITEDdissolvedASIMBOLA LIMITEDdissolvedASSENS VENTURES LIMITEDdissolvedASTAL INVESTMENTS LIMITEDdissolvedAUDLEY HOLDING LIMITEDdissolvedBANADA INVESTMENTS LIMITEDdissolvedBANARO INVESTMENTS LIMITEDdissolvedBARAT HOLDINGS LIMITEDdissolvedBARSON HOLDINGS LIMITEDdissolvedBASATA HOLDINGS LIMITEDdissolvedBECOLA TRADING LIMITEDdissolvedBERRY HOLDINGS LIMITEDdissolvedBERVA TRADING LIMITEDdissolvedBESTENA VENTURES LIMITEDdissolved

+94 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΙΑΝΗ ΖΕΒΕΔΑΙΟΥdirector—Cyprus registry
ΑΝΔΡΙΑΝΗ ΖΕΒΕΔΑΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALOPA VENTURES LIMITED · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100