DOSSIERS / AMATIA IV LTD
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Company dossier

AMATIA IV LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-24
KYBE ID: HE263031 · HE263031 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
AMATIA IV LTD
DRCIP data.gov.cy
HE263031
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-24
DRCIP data.gov.cy
Κολωνακίου, 37,, Λινόπετρα, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEM PRIME TRADE LTDdissolvedAFRICORE MINING LTDdissolvedAMATIA II LTDdissolvedAMATIA I LTDdissolvedAVIZIAZO TRADING LTDactiveAVRATINA TRADING LTDstrike_offAYLEZO EUROPE (CY) LIMITEDdissolvedBLESIUS HOLDINGS LTDactiveBOUDICA CLIENT TRUSTactiveBOUDICA CONSULTING SERVICES LTDstrike_offBOUDICA GROUP LIMITEDstrike_offBOUDICA TRUSTEES LTDstrike_offBOULDER INVESTMENTS III LIMITEDstrike_offBRAINIAC COMPANY LIMITEDdissolvedCBT HOLDINGS LIMITEDdissolvedCOMMEXFX CAPITAL LIMITEDdissolvedCRUMENA HOLDINGS LIMITEDdissolvedDARK CAPITAL INTERNATIONAL ( CYPRUS ) LTDdissolvedEVEREST INDEX LIMITEDdissolvedEXORUS LTDdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
NAMAQUA MANAGEMENT COMPANY LIMITEDdirector—Cyprus registry
NAMAQUA MANAGEMENT COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100