DOSSIERS / AMINKAR HOLDINGS LIMITED
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Company dossier

AMINKAR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-04
KYBE ID: HE326446 · HE326446 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
AMINKAR HOLDINGS LIMITED
DRCIP data.gov.cy
HE326446
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-04
DRCIP data.gov.cy
Σπύρου Κυπριανού, 18,, Flat 301,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

437 total

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

A&A SOLA GRAECIAE BAR & LOUNGE LIMITEDstrike_offABACOT HOLDINGS LIMITEDdissolvedADORACA HOLDINGS LIMITEDstrike_offADVANCECODE LIMITEDdissolvedAFELMOR OVERSEAS LIMITEDstrike_offAGEL MEDINVEST CYPRUS LTDdissolvedALDARTON HOLDINGS LIMITEDdissolvedALDINO HOLDING LIMITEDstrike_offALGOPASO PROSPERITY LIMITEDdissolvedALLEMANDE MANAGEMENT LIMITEDdissolvedALM SOFTWARE LIMITEDdissolvedALTENMORE LIMITEDdissolvedAMBERWAY HOLDINGS LIMITEDdissolvedAMEJI HOLDINGS LTDactiveAMNERIS LIMITEDstrike_offAMORTILLA HOLDING LIMITEDdissolvedAMVAGE LIMITEDdissolvedANDCALO LIMITEDdissolvedANNABETH SERVICES LIMITEDstrike_offA.N.N. ARTIFICIAL NEURAL NETWORKS LIMITEDdissolved

+417 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 437 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100