DOSSIERS / AMAREX HOLDING LIMITED
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Company dossier

AMAREX HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-08
KYBE ID: HE389559 · HE389559 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AMAREX HOLDING LIMITED
DRCIP data.gov.cy
HE389559
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-08
DRCIP data.gov.cy
Σφακτηρίας, 3,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SKYFIANS SERVICES LIMITEDShared officer / director · 6 share thisI. KALLIS & SONS (INVESTMENTS & ESTATES) LIMITEDShared officer / director · 6 share thisPHILOMEDON CARTON INDUSTRY LIMITEDShared officer / director · 6 share thisLOSEM ENTERPRISES LIMITEDShared officer / director · 6 share thisGA - K OVERSEAS CO. LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΙΩΑΚΕΙΜ ΚΑΛΛΗΣdirector—Cyprus registry
ΙΩΑΚΕΙΜ ΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100