DOSSIERS / AMASISCO DEVELOPMENTS LTD
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Company dossier

AMASISCO DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-29
KYBE ID: HE220959 · HE220959 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
AMASISCO DEVELOPMENTS LTD
DRCIP data.gov.cy
HE220959
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-29
DRCIP data.gov.cy
Αμαθούντος, 5,, PIRILIDES BUILDING, Floor 4,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

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

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+77 more

People with significant control

6 people
NameRoleFromSource
ASHRAF ABOU ELKHEIRdirector—Cyprus registry
HATEM ELNAZERdirector—Cyprus registry
KAMAL AHMED ABUL GHEITdirector—Cyprus registry
SHERIF ABOU TALEBdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΖΑΚΧΑΙΟΣdirector—Cyprus registry
MULTILYSIS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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