KYBE — See who's really behind any company

Company dossier

AMPLIFY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-08-14
KYBE ID: HE372815 · HE372815 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameAMPLIFY SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE372815

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-08-14

DRCIP data.gov.cy

Registered address΄Ηρας, 1,, Floor 1,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

73 total

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

ABIVAL II LTDdissolved ABIVAL LTDdissolved ADRIELLE N.D. LTDdissolved A.K. MEDICAL MERCURY COMPANY LTDdissolved A.K. MED+IT SOLUTIONS LTDdissolved A.K. MERCURY INTERNATIONAL GROUP LIMITEDdissolved A.K. ROYAL HERMES COMPANY (CY) LTDdissolved ALEC URE GROUP (CYPRUS) LIMITEDdissolved AMINATI LIMITEDdissolved A & N.S BUSINESS SERVICES LTDdissolved AON HEWITT S.A.dissolved AON SOLUTIONS CYPRUS LIMITEDactive ARIA DIGITAL SOFTWARE DEVELOPMENT LTDdissolved ATORNILOV LTDstrike_off AXAMTOUROULA LIMITEDdissolved BASJAZRA LTDdissolved BCS DIGITAL DEVELOPMENT LTDdissolved BIBS & BUMPS LTDdissolved BREVITY DATA PROTECTION SERVICES LTDdissolved BREVITY HOLDINGS LTDdissolved

+53 more

Connections

1 link

Shared operator — likely the same administrator

PANORAMIA PROPERTIES LIMITEDShared officer / director · 2 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
NICHOLAS PHILLIP BATES	director	—	Cyprus registry
BREVITY SECRETARIAL LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100