DOSSIERS / AMPANG LIMITED
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Company dossier

AMPANG LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-01-31
KYBE ID: HE329197 · HE329197 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
AMPANG LIMITED
DRCIP data.gov.cy
HE329197
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-31
DRCIP data.gov.cy
Κυβέλης, 7,, Floor 1, Flat 102,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

110 total

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

7 TRIT HOLDINGS LIMITEDdissolvedAA & T CORPORATION LIMITEDdissolvedABLAMED SERVICE LTDdissolvedACQUIRO INVEST-ENTERPRISE LIMITEDdissolvedADELSTEIN HOLDINGS LIMITEDdissolvedADR HOLDINGS LTDdissolvedAEROCLOUD FILMS LIMITEDstrike_offAGJAPER LIMITEDdissolvedAMAURY MANAGEMENT LIMITEDstrike_offANTIGA EMEA LIMITEDdissolvedAPS ASSETS MANAGEMENT LIMITEDdissolvedAS ASSETS MANAGEMENT LIMITEDdissolvedAYAWA INVESTMENTS LIMITEDdissolvedBELANCO LIMITEDdissolvedBELERINA TRADING LIMITEDdissolvedBENAKRA TRADING LTDdissolvedBERTHINO INVEST-ENTERPRISE LIMITEDdissolvedBINATNG LIMITEDdissolvedBIZNESMAGTOR LTDdissolvedBONNETICO LΙΜΙTΕDdissolved

+90 more

People with significant control

2 people
NameRoleFromSource
CASABLANCA INTERNATIONAL LIMITEDdirector—Cyprus registry
CASABLANCA INTERNATIONAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100