Key facts
strike_offAMERLOFT LIMITED
DRCIP data.gov.cy
HE244780
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-19
DRCIP data.gov.cy
Νικηφόρου Φωκά, 36,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
AMERLOFT LIMITED
RISK SCORE40MEDIUM RISK
Companies at this address
69 totalAMSTERDAM TRUST CORPORATION (CYPRUS) LTDAPHORISM HOLDING LIMITEDATC SECRETARIES LTDBABCOCK COMMUNICATIONS CYPRUS LIMITEDBELDEN CYPRUS LIMITEDBESUAR LIMITEDBLAYFORT LIMITEDCHAMPIONS PROPERTIES LIMITEDCODIAZELLA LTDCSC GLOBAL (CYPRUS) LIMITEDCSC GLOBAL DIRECTOR LIMITEDCSC GLOBAL SECRETARIAL SERVICES LIMITEDCSC TRUST CORPORATION (CYPRUS) LTDDFASS WORLDWIDE LIMITEDDRONTO INVESTMENTS LTDESTERN HOLDINGS LIMITEDFORTEAM INVESTMENTS LIMITEDHILTON CYPRUS LIMITEDHITEC ELECTRIC SERVICES LIMITEDHKA GLOBAL (CYPRUS) LIMITED
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| ADONIS XOUFARIDIS | director | — | Cyprus registry |
| CSC GLOBAL DIRECTOR LIMITED | director | — | Cyprus registry |
| ROBERT JERZY PYKA | director | — | Cyprus registry |
| WALDEMAR PIOTR WISNIEWSKI | director | — | Cyprus registry |
| ΜΑΡΙΑ ΚΥΡΙΑΚΟΥ | director | — | Cyprus registry |
| ΠΟΛΥΚΑΡΠΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ | director | — | Cyprus registry |
| CSC GLOBAL SECRETARIAL SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 69 companies
high
Business fragmentation
A director is shared across 70 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 40?
3 signals+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100