DOSSIERS / AMADIN LRM LTD
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Company dossier

AMADIN LRM LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-15
KYBE ID: HE319342 · HE319342 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
AMADIN LRM LTD
DRCIP data.gov.cy
HE319342
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-15
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_offAMBRYMO VENTURES LTDstrike_offAMOUN MARKETING LIMITEDdissolvedAMPICOD LTDactiveANALYSIS A.D. DATA LIMITEDactive

+526 more

Connections

6 links
Shared operator — likely the same administrator
Societatea pe Actiuni "ASMT"Shared officer / director · 7 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "BRAZER-IMPORT"Shared officer / director · 7 share thisBUILDING EXPRESS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisFIRMA DE PRODUCTIE SI COMERT "PLASTIC" SOCIETATE CU RASPUNDERE LIMITATAShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "RĂNDO"Shared officer / director · 7 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "LOVACOM"Shared officer / director · 7 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

1 people
NameRoleFromSource
ALEXANDER SUSLOVdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100