Key facts
activeAMANDAL LIMITED
DRCIP data.gov.cy
HE357424
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-04
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 17-19,, THE CITY HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
AMANDAL LIMITED
RISK SCORE22LOW RISK
Companies at this address
294 totalADRASTERA LIMITEDADRECOR LIMITEDADROLL LIMITEDADVANTAGE DRILLING ODC LIMITEDAER SOLEIR CORPORATE LIMITEDAER SOLEIR GREECE LIMITEDAER SOLEIR GREEK WIND HOLDINGS LIMITEDAER SOLEIR INVESTMENTS LIMITEDAFENDACO LIMITEDAGRANICO LIMITEDALBERCOM LIMITEDALCANIA LIMITEDALESENDIA LIMITEDALGAR MANAGEMENT LTDALGOMATICA LIMITEDALVERLEY INVESTMENTS LIMITEDAMANCIO ESTATES LIMITEDAMANTEI LIMITEDAMARYX INVESTMENT LIMITEDAMBERCREAST LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED | director | — | Cyprus registry |
| OMNISERVE LTD | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 294 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100