DOSSIERS / AMVRO PROPERTY (CY) LTD
← Search
Company dossier

AMVRO PROPERTY (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-10
KYBE ID: HE383664 · HE383664 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMVRO PROPERTY (CY) LTD
DRCIP data.gov.cy
HE383664
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-10
DRCIP data.gov.cy
Κυπράνορος, 13,, EVI BUILDING, Floor 2, Flat 201,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

443 total

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

357D GROUP LTDactive357D LTDactive3AB TECH LTDactiveABC RE P6 LIMITEDstrike_offAB GLOBAL HOLDING LTDactiveACM CONSULTING LTDactiveADVENTILUS MEDIASTORE LIMITEDstrike_offAERARIUM LTDactiveAFI INFINITE LTDstrike_offAGROMORE LTDstrike_offAGT EUROEVENTS LTDstrike_offAIRLUX DYNAMIC LIMITEDactiveALISIUM LIMITEDactiveALPHABYTE HOLDINGS LTDactiveAL TAHOONEH OVERSEAS PROPERTIES LTDactiveAMENDASTIO LIMITEDdissolvedAMN INDUSTRIES LIMITEDactiveANGASO LTDactiveAPEX LABS AI LTDactiveAPMA REAL ESTATE LIMITEDdissolved

+423 more

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΑΜΒΡΟΣΙΟΥdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΑΜΒΡΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 443 companies — letterbox / formation-agent

Risk journey — why 22?

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