DOSSIERS / MT AMESTOY INVESTMENTS LTD
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Company dossier

MT AMESTOY INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-02
KYBE ID: HE226628 · HE226628 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MT AMESTOY INVESTMENTS LTD
DRCIP data.gov.cy
HE226628
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 62,, XENIOS COMMERCIAL CENTRE, Floor 6, Flat 603,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALA PRINTING LIMITEDdissolvedALCAPELLA HOLDINGS LIMITEDdissolvedBILLET-DOUX LTDdissolvedBIRTITY ENTERPRISES LTDdissolvedC-QUEST LIMITEDdissolvedELEGANDORO LIMITEDstrike_offFEDERMINO TRADING COMPANY LIMITEDdissolvedFOSAGA TRADING LIMITEDdissolvedGOROMIA TRADING LIMITEDdissolvedJOMAG CONSULTANTS LIMITEDdissolvedLEDEREDCO INVESTMENTS LTDdissolvedMARYMOUNT TRADING LTDdissolvedMT SESNON TRADING LTDdissolvedNEWMARKET HOLDING LIMITEDdissolvedNOVAMED HEALTHCARE LIMITEDdissolvedNUTCO TRADING LIMITEDdissolvedP.C. X- STUDIOS HAIRSTYLING AND BEAUTY LIMITEDdissolvedRANGLCO HOLDING LIMITEDdissolvedREMEL SHIPPING COMPANY LIMITEDdissolvedSKILL SYSTEMS SUPPLIERS LIMITEDdissolved

+7 more

Connections

5 links
Shared operator — likely the same administrator
T.P.S. TRUST MEDIA PUBLISHING LIMITEDShared registered address · 6 share thisZAZZERA ENTERPRISES LTDShared registered address · 6 share thisTRIANGLE SOFTWARE SOLUTIONS LIMITEDShared registered address · 6 share thisMT SESNON TRADING LTDShared registered address · 6 share thisC-QUEST LIMITEDShared registered address · 6 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
MACRONIMOUS TRUSTEES CO LIMITEDdirector—Cyprus registry
MACRONIMOUS CO LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100