DOSSIERS / AMLIOR HOLDINGS LIMITED
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Company dossier

AMLIOR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-05
KYBE ID: HE338686 · HE338686 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AMLIOR HOLDINGS LIMITED
DRCIP data.gov.cy
HE338686
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-05
DRCIP data.gov.cy
Καστοριάς, 18,, Flat 402,, Λυκαβητός, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ASAKTA LIMITEDdissolvedBRIZAT LIMITEDdissolvedC.M. CORNER MILL CAFE AND BAR LIMITEDactiveENTREVISTA VENTURES LIMITEDdissolvedGLOWBE LTDactiveKAPNELLA LIMITEDactiveKRATSON MANAGEMENT LTDactiveLULLIN - BY - HMactivePEKLASED LIMITEDdissolvedPREM PAVE LIMITEDdissolvedPURPLE STUDIO HQ LTDactiveRIGHTLANE FOCUS LTDstrike_offS.A.D. COMPUTERSactiveS.G.C.R. STOLICHNAYA GROUP OF COMMERCIAL REALTY LTDdissolvedSTATMARK CO. LIMITEDdissolvedVASOS CHRISTODOULOU IMPORT-EXPORT LIMITEDstrike_offVECTRON MANAGEMENT LTDactiveVEYRONUS ENTERPRISES LIMITEDdissolvedVILK TRADING AND SHIPPING LTDdissolved

Connections

7 links
Shared operator — likely the same administrator
GLOWBE LTDShared registered address · 8 share thisASAKTA LIMITEDShared registered address · 8 share thisKAPNELLA LIMITEDShared registered address · 8 share thisPURPLE STUDIO HQ LTDShared registered address · 8 share thisPEKLASED LIMITEDShared registered address · 8 share thisPREM PAVE LIMITEDShared registered address · 8 share thisVEYRONUS ENTERPRISES LIMITEDShared registered address · 8 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
ULTRA VENTURES LIMITEDdirector—Cyprus registry
ULTRA VENTURES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100