DOSSIERS / AMOUN MARKETING LIMITED
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Company dossier

AMOUN MARKETING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-16
KYBE ID: HE315193 · HE315193 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AMOUN MARKETING LIMITED
DRCIP data.gov.cy
HE315193
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-16
DRCIP data.gov.cy
Κυριάκου Μάτση, 10,, LILIANA BUILDING, Floor 2, Flat 203,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

546 total

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

ACCUM INVEST LIMITEDdissolvedADAIR INVESTMENTS LIMITEDdissolvedADDEPRO LTDdissolvedADGR INVEST LIMITEDdissolvedAEGIS RESEARCH LTDactiveAEROG GLOBAL LTDactiveAGNESBEE LTDdissolvedAIM LEGAL CONSULTANTS LTDstrike_offAIR FLIGHT 75 DEGREES LTDdissolvedALEONIA MANAGEMENT LIMITEDactiveALETON MANAGEMENT LIMITEDdissolvedALLIANCE NRG LTDdissolvedALMELONIA TRADING LIMITEDdissolvedALSOCON LTDdissolvedALTERNICO LIMITEDactiveALVE MARITIME SERVICES LTDstrike_offAMADIN LRM LTDstrike_offAMBRYMO VENTURES LTDstrike_offAMPICOD LTDactiveANALYSIS A.D. DATA LIMITEDactive

+526 more

Connections

7 links
Shared operator — likely the same administrator
Empire Casino Verwaltungs GmbHShared officer / director · 8 share thisNECKAROSA GmbHShared officer / director · 8 share thisMartin Automaten GmbHShared officer / director · 8 share thisCash Casino GmbHShared officer / director · 8 share thisAstra Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 8 share thisPlay Com GmbHShared officer / director · 8 share thisEmpire Casino Verwaltungs GmbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NORBERT STEFAN SCHOLZdirector—Cyprus registry
NORBERT STEFAN SCHOLZsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 546 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100