DOSSIERS / AMELHILL SERVICES LIMITED
← SearchExport PDF
Company dossier

AMELHILL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-22
KYBE ID: HE310733 · HE310733 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
AMELHILL SERVICES LIMITED
DRCIP data.gov.cy
HE310733
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-22
DRCIP data.gov.cy
Σκρα, 2,, Flat 31,, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

ADJIAPISOU LTDactiveA.G.K. HADJIGEORGIOU ENTERPRISES LIMITEDunknownALBIDAR HOLDINGS LIMITEDstrike_offALMINFORD HOLDINGS LIMITEDdissolvedAMANCE INVESTMENTS LIMITEDstrike_offANATROL LIMITEDstrike_offAQUAMARINE OVERSEAS HOLDING LTDdissolvedARTFORD INVESTMENT LIMITEDdissolvedAVALEX INVESTMENT LIMITEDstrike_offBALEDOR INVESTMENTS LIMITEDdissolvedBAXTERCO DEVELOPMENTS LIMITEDdissolvedBAXTERSTONE ENGINEERING LIMITEDdissolvedBLOMENGTON TRADING LIMITEDstrike_offBOWRIDGE FINANCE LIMITEDdissolvedBREITERGEN INVESTMENTS LIMITEDdissolvedBREMENOR FINANCE LIMITEDstrike_offCARAMON TRADING LIMITEDstrike_offCARISTAS LIMITEDactiveCLARITAL HOLDINGS LIMITEDstrike_offDALLGLOW INVESTMENTS LTDdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΣΤΑΥΡΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΣΤΑΥΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100