DOSSIERS / AMIRAZ LΙΜΙTΕD
← SearchExport PDF
Company dossier

AMIRAZ LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2008-12-03
KYBE ID: HE242909 · HE242909 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AMIRAZ LΙΜΙTΕD
DRCIP data.gov.cy
HE242909
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-03
DRCIP data.gov.cy
1 Απριλίου, 174,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ROUSOS AUTOMOTIVE LIMITEDShared officer / director · 6 share thisDYNACON (OVERSEAS) LIMITEDShared officer / director · 6 share thisE.R. IKIO ENTERPRISES LTDShared officer / director · 6 share thisAMIRAZ CLEANING LTDShared officer / director · 6 share thisX B MOTORBIKE LTDShared officer / director · 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
ΕΥΑΓΓΕΛΟΣ ΡΟΥΣΟΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΡΟΥΣΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100