DOSSIERS / AMARY P.P. LTD
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Company dossier

AMARY P.P. LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-14
KYBE ID: HE395474 · HE395474 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AMARY P.P. LTD
DRCIP data.gov.cy
HE395474
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-14
DRCIP data.gov.cy
Ευριπίδου, 12A,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

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

ADT ISLE OF CYPRUS - OLIVE OIL LTDstrike_offAKORSA LIMITEDactiveALMWARE LTDactiveASE DINAMIKA LTDactiveASK AMA LIMITEDstrike_offASKIO LIMITEDactiveATTICUS PUBLISHING 2 LIMITEDstrike_offBALEMBRAS HOLDINGS LIMITEDstrike_offBRAIDS & LOCKS LTDactiveBRB CREATIVE CONCEPTS LTDactiveBRIED DIVISION LIMITEDdissolvedCAMPIELO LIMITEDactiveCECTRIC LTDactiveCLEAR SPECTRUM CAPITAL LTDstrike_offCMCM MANAGEMENT SUPPLIES AND SERVICES LTDactiveCMF ENTERPRISES LTDactiveCRAVUY LIMITEDdissolvedCREATEX VENTURES LIMITEDunknownCRYSTAL CAPITAL CY LTDdissolvedCYBERBALLS LTDstrike_off

+111 more

People with significant control

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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