DOSSIERS / AMERIS ENTERPRISES COMPANY LIMITED
← SearchExport PDF
Company dossier

AMERIS ENTERPRISES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-12
KYBE ID: HE369342 · HE369342 · 1 sources
RISK SCORE22LOW RISK
OverviewConnections 7Risk signals 1Sources

Key facts

dissolved
AMERIS ENTERPRISES COMPANY LIMITED
DRCIP data.gov.cy
HE369342
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-12
DRCIP data.gov.cy
Σπύρου Αραούζου, 67,, ULYSSES HOUSE,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

249 total

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

ABANA ENTERPRISES COMPANY LIMITEDdissolvedABOU-ZEID TRADING LIMITEDdissolvedADES DRILLING SERVICES CYPRUS LTDactiveAFROS ENTERPRISES COMPANY LIMITEDdissolvedAGRI POINT LIMITEDdissolvedA.G.Z. CORPORATE SERVICES LTDstrike_offA.H.M GENERAL TRADING LIMITEDdissolvedALBERT CIGARETTESactiveALFR HORIZON HOLDINGS LTDactiveAL-KARAMA PUBLICATIONS LIMITEDdissolvedALM SHIPPING LTDactiveAL - WASEET UNITED COMPANY FOR ADVERTISING PUBLISHING AND DISTRIBUTION LIMITEDdissolvedAMDLI HOLDINGS LTDactiveAMIAL WORLD TRADE LIMITEDdissolvedAMITEE GLOBAL LIMITEDactiveAMO SHIPPING COMPANY LIMITEDactiveAMO SHIPPING SERVICES LTDstrike_offANDROS GREGORIOU RENT A CAR LIMITEDdissolvedANIMAR TRADING & CONTRACTING LIMITEDdissolvedA N S ENTERPRISES COMPANY LIMITEDdissolved

+229 more

Connections

7 links
Shared operator — likely the same administrator
ARIENZO HOLDINGS LIMITEDShared registered address · 8 share thisCYPRUS SEA CRUISES WORLDShared registered address · 8 share thisAFROS ENTERPRISES COMPANY LIMITEDShared registered address · 8 share thisGINETTACO ENTERPRISES COMPANY LIMITEDShared registered address · 8 share thisPERISTIA ENTERPRISES COMPANY LIMITEDShared registered address · 8 share thisSIKOUSI ENTERPRISES COMPANY LIMITEDShared registered address · 8 share thisPHOENIX SHIP MANAGEMENT WORLDShared registered address · 8 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.

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100