DOSSIERS / AMANECOR INVESTMENTS LTD
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Company dossier

AMANECOR INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-17
KYBE ID: HE327950 · HE327950 · 1 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
AMANECOR INVESTMENTS LTD
DRCIP data.gov.cy
HE327950
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-17
DRCIP data.gov.cy
Προδρόμου, 75,, Floor 1,, Office 101, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,612 total

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

2A GLOBAL INVESTMENT GROUP LTDdissolvedAALIYAH INVESTMENTS LIMITEDdissolvedAASHIRYA HOLDINGS LIMITEDactiveABBIOTI INVESTMENTS LIMITEDdissolvedA.B.C. ARCHANGEL BUSINESS CENTRE LIMITEDdissolvedABERTIS LIMITEDdissolvedABROSINI HOLDINGS LIMITEDdissolvedA.B. VENTURE CAPITAL LIMITEDactiveAD - ALLIANCE DEPLOYMENT HOLDING LTDstrike_offADCOMBO CY LTDstrike_offADEBAYRO LIMITEDdissolvedADITRI LIMITEDactiveADIZES MEDITERRANEAN LIMITEDdissolvedADK ENERGY LIMITEDdissolvedADLARTOK LIMITEDdissolvedADS BOOST LTDstrike_offADVENTIO INVESTMENTS LIMITEDdissolvedADVOCAP INC. LTDactiveADVOIM SERVICES LIMITEDactiveADZ LEARNINGNODE LTDstrike_off

+1,592 more

Connections

8 links
Shared operator — likely the same administrator
GGH-RE INVESTMENT PARTNERS LIMITEDShared officer / director · 9 share thisUNISGGH MANAGEMENT LIMITEDShared officer / director · 9 share thisGOLUB GETHOUSE REAL ESTATE INVESTMENT MANAGEMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisCITOSA INVESTMENTS LTDShared officer / director · 9 share thisMAŁA SPÓŁDZIELNIA MIESZKANIOWA "JUTRZENKA" W ELBLĄGUShared officer / director · 9 share thisKLAUBER HOLDING LIMITEDShared officer / director · 9 share thisGOLUB GETHOUSE PROPERTY OPPORTUNITY HOLDING LIMITEDShared officer / director · 9 share thisSALIMONDI HOLDINGS LIMITEDShared officer / director · 9 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
CEZARY JARZABEKdirector—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,612 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CITOSA INVESTMENTS LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score56/100