DOSSIERS / AMVROTOS CONSULTING LTD
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Company dossier

AMVROTOS CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-26
KYBE ID: HE343674 · HE343674 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
AMVROTOS CONSULTING LTD
DRCIP data.gov.cy
HE343674
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-26
DRCIP data.gov.cy
Χατζηγιωργάκη Κορνεσίου, 10,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ACUTUS CONSULTING LTDdissolvedA.K. CELLULAR 1 LIMITEDdissolvedATTICA K. ENTERPRISES LTDdissolvedBATIS 3D DESIGN STUDIO LTDdissolvedDC EXCEL DESIGN & CONSULT LTDstrike_offDMAPED LIMITEDstrike_offEASTERLINX ESTATES LTDdissolvedELVENSEA INVESTMENTS LTDstrike_offESPERTO TRADING LIMITEDdissolvedF.E. ADVANTAGE BUSINESS CONSULTANTS LTDdissolvedFELICI MOMENTI ENTERPRISES LTDstrike_offHAKKASAN LIMITEDdissolvedHOLMAN CO. LIMITEDdissolvedHORIZONSTOP LTDactiveI.A.C. NOMINEES LIMITEDactiveI.A.C TRUSTEES LIMITEDactiveI.F.S.G. HOLDINGS LTDactiveINFORNIX LTDactiveKNT CONSULTING LTDdissolvedKODIM TRADING LTDdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΙΑΝΑ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
I.A.C. NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100