DOSSIERS / AMCOS CONSULTANCY LIMITED
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Company dossier

AMCOS CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-22
KYBE ID: HE229697 · HE229697 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AMCOS CONSULTANCY LIMITED
DRCIP data.gov.cy
HE229697
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-22
DRCIP data.gov.cy
Ιφιγενείας, 1,, Flat 502,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ABARTH LIMITEDdissolvedABSECON INVESTMENTS LIMITEDdissolvedAEROZEPHIROS LTDactiveALEXANDROU CLEANING LTDdissolvedARANSAS LIMITEDdissolvedAROMANO LIMITEDdissolvedASINUS LIMITEDdissolvedBACARO TRADING LIMITEDdissolvedBAROUGE LIMITEDdissolvedBIGAPPLE BAR-RESTAURANT (CYPRUS)dissolvedBOGGARY FASHION LIMITEDdissolvedBRIGHTHELM TRADING LIMITEDdissolvedCHRYSOSTOMOU ASSOCIATES LIMITEDstrike_offCOMPILATION LIMITEDdissolvedCRUISERdissolvedDAKARNO LIMITEDdissolvedDASSIOS DESIGNactiveDOWNSTAR LIMITEDdissolvedEASY SWIM AND LEARNactiveFAVIOLA TRADING LIMITEDdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
TENEBRIS SHIPPING COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100