DOSSIERS / AMORONE VENTURES LTD
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Company dossier

AMORONE VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-14
KYBE ID: HE273539 · HE273539 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AMORONE VENTURES LTD
DRCIP data.gov.cy
HE273539
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-14
DRCIP data.gov.cy
'Αθω, 3B-C,, 'Αγιοι Ομολογητές, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ALVADORA HOLDINGS LTDdissolvedBRAVERMAN CONSULTING LTDdissolvedBRONDESBURY HOLDINGS LTDdissolvedCOLAVIN MANAGEMENT LTDdissolvedCOMCAST MARKETING LTDdissolvedCORRISPETTIVO PROPERTIES LTDdissolvedCOSWORTH ENTERPRISES LTDdissolvedCOUNTRY TRAIL INVESTMENTS LTDdissolvedCYPRESS TRUST CO LTDdissolvedDEMANDREAL HOLDINGS LTDdissolvedDIMAZIO INTERTRADE LTDstrike_offDIXERVILLE MANAGEMENT LTDdissolvedEDGEBROOK DEVELOPMENT LTDdissolvedELMANDER MANAGEMENT LTDdissolvedFARNON MANAGEMENT LTDactiveFINEGLINO TRADING LIMITEDstrike_offFONDERILO LIMITEDstrike_offFORTISWOOD MEDICAL LTDdissolvedGABORI HOLDINGS LIMITEDstrike_offGELAUNT INVESTMENTS LIMITEDstrike_off

+42 more

People with significant control

2 people
NameRoleFromSource
TERRENCE HOLDINGS LTDdirector—Cyprus registry
TERRENCE HOLDINGS LTDsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score75/100