DOSSIERS / AMABOULE LTD
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Company dossier

AMABOULE LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-23
KYBE ID: HE387899 · HE387899 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AMABOULE LTD
DRCIP data.gov.cy
HE387899
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-23
DRCIP data.gov.cy
Καλιμνου, 1,, Q-MERITO, Floor 6, Flat 601,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

AGINGALE LTDactiveA.H.P. VENTURA HOLDINGS LTDactiveALICORN HOLDING LTDdissolvedALPINA GROUP HOLDINGS (CYPRUS) LTDdissolvedAMELIOR INVESTMENTS LIMITEDactiveBARWINIEC INVESTMENTS LTDactiveBASLANGO LTDactiveBG SECRETARIES (CYPRUS) LTDactiveBOLDER CORPORATE SERVICES (CYPRUS) LTDactiveBOLDER CYPRUS LTDactiveCFP TECHNOLOGY FZCOdissolvedCHARNYCON MANAGEMENT LTDactiveDIRLANGO GROUP LTDactiveDIRLANGO TRADING & INVESTMENTS LIMITEDactiveEIWA INVEST LIMITEDactiveEXELERA CYPRUS LTDactiveFELMAN VENTURES LTDactiveGATINONE MANAGEMENT LIMITEDdissolvedGLENEAGLES PROPERTIES LTDactiveGLINT CORPORATION LTDactive

+48 more

People with significant control

2 people
NameRoleFromSource
BOLDER MALTA LTD.director—Cyprus registry
BG SECRETARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100