DOSSIERS / AMROG OVERSEAS LIMITED
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Company dossier

AMROG OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-28
KYBE ID: HE226435 · HE226435 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
AMROG OVERSEAS LIMITED
DRCIP data.gov.cy
HE226435
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-28
DRCIP data.gov.cy
Ναυπλίου, 1,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BLACAMUN HOLDINGS LIMITEDShared officer / director · 2 share thisI.S.G.F. ENERGY LIMITEDShared registered address · 5 share thisAMROG LIMITEDShared registered address · 5 share thisINTROCAPITAL LTDShared registered address · 5 share thisBLACAMUN HOLDINGS LIMITEDShared registered address · 5 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΦΑΛΕΚΚΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΦΑΛΕΚΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMROG LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100