KYBE — See who's really behind any company

Company dossier

AMIRAZ ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-31
KYBE ID: HE346625 · HE346625 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameAMIRAZ ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE346625

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-08-31

DRCIP data.gov.cy

Registered address1 Απριλίου, 174,, SHOP 1,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

AMIRAZ CLEANING LTDstrike_off E.R. IKIO ENTERPRISES LTDstrike_off PARKIT LTDstrike_off RAMDANE SOLUTIONS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

E.R. IKIO ENTERPRISES LTDShared registered address · 4 share this AMIRAZ CLEANING LTDShared registered address · 4 share this PARKIT LTDShared registered address · 4 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

Name	Role	From	Source
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100