DOSSIERS / AMARKETS CY LTD
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Company dossier

AMARKETS CY LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-02
KYBE ID: HE359677 · HE359677 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 5Sources

Key facts

dissolved
AMARKETS CY LTD
DRCIP data.gov.cy
HE359677
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-02
DRCIP data.gov.cy
Τάσσου Παπαδόπουλου, 6,, Flat 22,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

ALCUDA LIMITEDdissolvedATTHETOP HOLDINGS LIMITEDdissolvedAUDERRA HOLDINGS LIMITEDdissolvedBATTAGLIA HOLDINGS LIMITEDdissolvedBLUELAKE TRADING LIMITEDdissolvedBLUENATURE CONSULTANTS LIMITEDstrike_offBRIGHTWIN S AND F LIMITEDstrike_offCASHMIRA HOLDINGS LIMITEDdissolvedCHARGEXP INVESTMENTS LΙΜΙΤΕDstrike_offCHIKARA FINANCIALS LIMITEDdissolvedCHRISALEENA DEVELOPMENTS LIMITEDactiveC.M. CONEK MEDIA LTDactiveDASTIVE INVESTMENTS LIMITEDdissolvedDAYNSMORE HOLDINGS LIMITEDdissolvedDEROLINOCO SERVICES LIMITEDdissolvedDESTIME HOLDINGS LIMITEDstrike_offDUILD CONSTRUCTIONS LIMITEDdissolvedDYNABOX TRADING LIMITEDdissolvedEVANGELOS ANTONIADES LIMITEDactiveEXPRIMO HOLDINGS LIMITEDdissolved

+81 more

Connections

5 links
Shared operator — likely the same administrator
AlexZ Traffic s.r.o.Shared officer / director · 6 share thisAC MEDIA s.r.o.Shared officer / director · 6 share thisVilicus AUE GmbHShared officer / director · 6 share thisTAISINWEST s.r.o.Shared officer / director · 6 share thisAE-BAKS LTDShared officer / director · 6 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
ALEKSANDR ZHUKOVdirector—Cyprus registry
FIDAPPOINT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ALEKSANDR ZHUKOV (officer) matches PEP Aleksandr Zhukov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEKSANDR ZHUKOV (officer) matches PEP Alexander Zhukov — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

ALEKSANDR ZHUKOV (officer) matches Alexander ZHUKOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 19?

5 signals
+15
Adverse: disqualification
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100