DOSSIERS / AMYTEM LTD
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Company dossier

AMYTEM LTD

CYPRUS · COMPANY · INCORPORATED 2014-06-04
KYBE ID: HE333071 · HE333071 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
AMYTEM LTD
DRCIP data.gov.cy
HE333071
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-04
DRCIP data.gov.cy
Γλάδστωνος, 120,, FOLOUNE HOUSE, Floor 3, Flat C1,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

145 total

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

120 EVENTS AND INTEGRATED MARKETINGdissolvedA2M NOMAD LTDactiveACE AFRICAN CATERING ENTERPRISE LIMITEDdissolvedADALBERE HOLDINGS LIMITEDdissolvedADAPTIVE IRIS MONITORING SYSTEM LTDdissolvedAEROVIND INVEST LIMITEDdissolvedALIFTREE ENTERPRISES LIMITEDdissolvedAL TAJIR HOTELS AND RESORTS LIMITEDdissolvedALTERADE INVESTMENTS LIMITEDdissolvedANDAZY LTDdissolvedARWORLD LTDdissolvedAYRATEX LTDdissolvedAZAELIA TRADING LTDdissolvedBARONETTE SERVICES LIMITEDdissolvedBBRU LIMITEDdissolvedBENTAK LIMITEDdissolvedBESTUPSHOT LTDdissolvedB.V. WINGAMES LTDdissolvedCASTLE CONSULTANCY LIMITEDdissolvedCC CERTA SOLUTIONS LIMITEDdissolved

+125 more

Connections

1 link
Shared operator — likely the same administrator
ERUDEOShared officer / director · 2 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

2 people
NameRoleFromSource
DAVID NOGAdirector—Cyprus registry
DAVID NOGAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

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