DOSSIERS / AMAIZ GROUP LTD
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Company dossier

AMAIZ GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-26
KYBE ID: HE365435 · HE365435 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
AMAIZ GROUP LTD
DRCIP data.gov.cy
HE365435
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-26
DRCIP data.gov.cy
Κουτσοβέντη, 6,, Αγιος Αθανάσιος, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CATCHLINE CY LIMITEDShared officer / director · 5 share thisMSFL MARKETING SERVICES FOR YOU LIMITEDShared officer / director · 5 share thisSDZ MARKETING TECHNOLOGIES SERVICES LIMITEDShared officer / director · 5 share thisRise Investment, osoba rizikového kapitálu s.r.o.Shared officer / director · 5 share thisCIRCINUS NOMINEES LIMITEDShared registered address · 7 share thisTHE BOAT GLOBAL (TBG) LIMITEDShared registered address · 7 share thisATTIKOURIS ESTIA LIMITEDShared registered address · 7 share thisWESTIVA CY LTDShared registered address · 7 share thisCIRCINUS SERVICES LIMITEDShared registered address · 7 share thisP. ATTIKOURIS & CO LLCShared registered address · 7 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
ΒΕΣΕΛΑ ΠΟΠΟΒΑdirector—Cyprus registry
CIRCINUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100