DOSSIERS / AMARAT GROUP LIMITED
← SearchExport PDF
Company dossier

AMARAT GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-16
KYBE ID: HE303092 · HE303092 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AMARAT GROUP LIMITED
DRCIP data.gov.cy
HE303092
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-16
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 140B,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

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

ABAG HOLDINGS LIMITEDstrike_offACRADIN HOLDINGS LIMITEDstrike_offALEXANDRA DEMETRIOU LTDactiveAMAZING LINK HOLDINGS LIMITEDdissolvedA.P.C. ASIA PACIFIC TRADE AND CONSULTING LIMITEDdissolvedAQUAPEARL HOLDINGS LIMITEDstrike_offASTORATE INVEST LIMITEDdissolvedAXWELL LIMITEDactiveBARMALA HOLDINGS LIMITEDdissolvedBARSHETTA ENTERPRISES LIMITEDdissolvedBATTHIG VENTURES LIMITEDdissolvedBENFLEET SHIPPING LIMITEDdissolvedBLANCHARD LEADERSHIP GROUP LIMITEDstrike_offBRANDED ESTATES LIMITEDdissolvedBRIGHTMAX TRADING LIMITEDdissolvedBRINDAL ENTERPRISES LIMITEDstrike_offBRUNEX ENTERPRISES LIMITEDstrike_offBSPB INSPIRING INVESTMENTS LIMITEDdissolvedBUKA SPORTS MARKETING (CY) LIMITEDactiveCARAMINAL CO. HOLDINGS LIMITEDdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
WINGUP INVESTMENTS INC.secretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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