DOSSIERS / AMCREST GROUP LIMITED
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AMCREST GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-19
KYBE ID: HE293998 · HE293998 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
AMCREST GROUP LIMITED
DRCIP data.gov.cy
HE293998
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-19
DRCIP data.gov.cy
Γεωργίου Γεμιστού, 1Β,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ALTERPLANactiveANTEZIO LIMITEDactiveCOMAL INTERNATIONAL TRADE & TRANSPORT LIMITEDdissolvedFASHIRE LIMITEDdissolvedFELDCREST LIMITEDdissolvedGEOFRIZ LIMITEDactiveGRABONE LIMITEDdissolvedHALAK HOLDINGS LIMITEDactiveHALECREST LIMITEDdissolvedKALYDONIC LIMITEDstrike_offMINDREFLECTIONSactiveMOREBELL LIMITEDdissolvedNOSOTIS LIMITEDactivePERLAY LIMITEDdissolvedSIMTRAD LIMITEDdissolvedSOCIMERCE LIMITEDactiveΜΕΣΟΓΕΙΟΣ DIGITAL ΨΗΦΙΑΚΕΣ ΕΦΑΡΜΟΓΕΣ - ΑΝΑΠΤΥΞΗ SOFTWARE - ΠΡΟΪΟΝΤΑ ΤΕΧΝΟΛΟΓΙΑΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑstrike_offΤΡΙΑΝΤΑΦΥΛΛΙΑ ΔΗΜΟΥ Ι.Ε.Π.Ε.active

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΤΣΑΤΣΑΡΟΥΝΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΖΟΛΩΤΑdirector—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100