DOSSIERS / AMELCA INVESTMENTS LIMITED
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Company dossier

AMELCA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-01
KYBE ID: HE235068 · HE235068 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
AMELCA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE235068
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-01
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 134,, YIOTA COURT, Floor 4, Flat 302,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ASTEMICO LTDdissolvedASTERATO MANAGEMENT LIMITEDdissolvedBILIKIN INVESTMENTS LTDdissolvedCASMENO MANAGEMENT LTDdissolvedCOSTENIO ENTERPRISES LTDdissolvedCPM CORPORATE ADMINISTRATION SERVICES LTDdissolvedCRESHIA HOLDINGS LIMITEDstrike_offDONVERDO LIMITEDdissolvedEDALPO HOLDINGS LIMITEDdissolvedELANESCA INVESTMENTS LIMITEDstrike_offELISHA HOLDINGS LIMITEDstrike_offFXJETdissolvedIDRIAL LΙΜΙTΕDstrike_offJANVYN LIMITEDdissolvedJOJOLAND VENTURES LTDstrike_offKALISTONE LTDstrike_offKENTAVIR LIMITEDstrike_offLAQUIAN LTDstrike_offLATRECIA INVESTMENTS LIMITEDstrike_offLOREMAIN LIMITEDstrike_off

+17 more

People with significant control

2 people
NameRoleFromSource
DERBENT SERVICES LIMITEDdirector—Cyprus registry
DERBENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100