DOSSIERS / AMEIRON LTD
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Company dossier

AMEIRON LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-10
KYBE ID: HE393210 · HE393210 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AMEIRON LTD
DRCIP data.gov.cy
HE393210
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-10
DRCIP data.gov.cy
Κυριάκου Μάτση, 18,, Floor 2,, Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

182 total

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

ABBORLAI LTDdissolvedABCPRO LTDactiveACPRO LIMITEDdissolvedACPRO STRATEGIC MANAGEMENT LTDactiveADALBERN LTDdissolvedADISONS PHARMACEUTICAL LTDstrike_offADLOOK INTERNATIONAL LIMITEDactiveADTALL HOLDING LTDdissolvedAK PRL LTDstrike_offALDIPAR LTDstrike_offALEFANO LIMITEDactiveALERIO LTDdissolvedALPAMARE HOLDING LTDdissolvedALTRUISM 2.0 HOLDING LTDdissolvedALUDEL LTDdissolvedAMIB MEDIA LTDactiveANEMOLIA HOMES LTDactiveARP INVESTMENT LTDactiveASCENTAL LTDdissolvedATARNEUS LTDactive

+162 more

People with significant control

3 people
NameRoleFromSource
RAWIA ELIASdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 182 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100