DOSSIERS / AMTWORTH ENTERPRISES LIMITED
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Company dossier

AMTWORTH ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-10
KYBE ID: HE276714 · HE276714 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AMTWORTH ENTERPRISES LIMITED
DRCIP data.gov.cy
HE276714
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-10
DRCIP data.gov.cy
Μπουμπουλίνας, 26,, Αθηαίνου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

178 total

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

2REST LIMITEDdissolvedABAMECTIN LIMITEDdissolvedABECORE LIMITEDdissolvedAMYLIN LIMITEDdissolvedAPAL MANAGEMENT LIMITEDdissolvedAPRANGA TRADING LIMITEDstrike_offAQWAN INVESTMENT LIMITEDdissolvedAVANTIA CONTRACTORS & DEVELOPERS LIMITEDdissolvedBACARIA LIMITEDstrike_offBALDI LIMITEDdissolvedBEATIO LIMITEDdissolvedBEELINK LIMITEDdissolvedBOARDCOM LIMITEDdissolvedBONABAY LIMITEDstrike_offBOSKOLIN LIMITEDdissolvedBRIGTEX LIMITEDdissolvedBROYMEL DEVELOPMENTS LIMITEDdissolvedBROYNSTED INVESTMENTS LIMITEDdissolvedB.S. BLACKROCK CASTLE LTDdissolvedCANNELLONI INVESTMENTS LIMITEDdissolved

+158 more

People with significant control

1 people
NameRoleFromSource
SERGIY TSYUPKOsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100