DOSSIERS / AMARLINO HOLDINGS LIMITED
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AMARLINO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-28
KYBE ID: HE266626 · HE266626 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AMARLINO HOLDINGS LIMITED
DRCIP data.gov.cy
HE266626
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-28
DRCIP data.gov.cy
Αιόλου, 21,, Floor 3, Flat 302,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

1STON LIMITEDactiveAERODUALITY SOLUTIONS LTDactiveAGNIA HOLDING LIMITEDactiveALLIANCE7 LTDactiveAMBR TECHNOLOGY LTDdissolvedA.P.M.S. BUSINESS GROUP LTDactiveBBW WEST INVEST LTDactiveBLUE BLISS CONSULTANTS LIMITEDdissolvedBSB MASTERCLASS (CY) LTDactiveBUSINESSTREE CORPORATION LIMITEDactiveCARLYLE FINANCE (CY) LIMITEDactiveCLAREVAN CAPITAL LIMITEDstrike_offCOSIMA ENERGY TRADE LTDactiveD.S.G. HOLDINGS LIMITEDactiveDYA DATA NEXUS LTDactiveECG CENTRAL EUROPEAN GAS LIMITEDstrike_offE-KREDIT IFN LTDstrike_offE.M.E.A.C.A EXPAT CROSS-BORDER & FRACTIONAL COUNSEL LTDactiveFIONNAY LIMITEDstrike_offFRANGELO HOLDING (CYPRUS) LTDactive

+30 more

People with significant control

2 people
NameRoleFromSource
MOUNTIVE HOLDINGS LIMITEDdirector—Cyprus registry
KESAVA HOLDING LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100