Key facts
strike_offAMALTIA LIMITED
DRCIP data.gov.cy
HE379255
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-26
DRCIP data.gov.cy
Λαπήθου, 1,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
AMALTIA LIMITED
RISK SCORE40MEDIUM RISK
Companies at this address
136 total2P CONSULTING LIMITEDABS IT SOLUTIONS LIMITEDADVISORYCO LTDADVISORYCO SERVICES LTDA.K. MANDOSS PHARMACEUTICALS LIMITEDALENDIARS HOLDINGS LIMITEDALETHANO MANAGEMENT & CONSULTING LIMITEDALTAGE TECHNOLOGIES LIMITEDALTERECOR INVESTMENTS LIMITEDALT - GROUNDS LIMITEDAMUSE YACHTING LIMITEDANADARE LIMITEDAREA DESIGNS LTDA&S BOWLINE LIMITEDASMITA HOLDINGS LIMITEDBARINAM HOLDINGS LIMITEDBCO BEST CONSULTING OVERSEAS LIMITEDB.E. WORLD INVESTMENTS LIMITEDB.K. BRIGHT INNOVATIVE RESEARCH SERVICES LIMITEDBRIGHT PAPER ART TRADING LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΝΙΚΟΛΕΤΑ ΑΣΤΕΡΟΠΟΥΛΟΥ | director | — | Cyprus registry |
| ΝΙΚΟΛΕΤΑ ΑΣΤΕΡΟΠΟΥΛΟΥ | secretary | — | Cyprus registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 136 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 40?
3 signals+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100