DOSSIERS / AMANPOUR TRADING LIMITED
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Company dossier

AMANPOUR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-04
KYBE ID: HE327337 · HE327337 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AMANPOUR TRADING LIMITED
DRCIP data.gov.cy
HE327337
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-04
DRCIP data.gov.cy
Αδρίας, 22,, Flat 11,, Λυκαβητός, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

AARKASHANDO LTDdissolvedABROS LIMITEDdissolvedADERIM LIMITEDdissolvedAMORTY INVESTMENTS LTDstrike_offARCHER RESIDENCE LIMITEDstrike_offASOKERCO TRADING LIMITEDdissolvedBLISPO LIMITEDdissolvedBONDOX LIMITEDdissolvedBONNLUCK FINANCE LIMITEDdissolvedBOOMSA LIMITEDactiveBOSENO LTDdissolvedBREXCO LIMITEDdissolvedBTWINKLED LTDdissolvedCCO TRADING LIMITEDdissolvedCENDONBRIDGE GLOBAL LIMITEDdissolvedCODERT LIMITEDdissolvedD.A.D.I. MANAGEMENT CORPORATION LIMITEDdissolvedDAMOSITE LIMITEDstrike_offDEEPRIVER TRADING & INVESTMENTS LIMITEDdissolvedDT-CLARIUS CONSULT LTDdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
TERRAE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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