DOSSIERS / AMELIORNA HOLDINGS LIMITED
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Company dossier

AMELIORNA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-04-12
KYBE ID: HE396567 · HE396567 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
AMELIORNA HOLDINGS LIMITED
DRCIP data.gov.cy
HE396567
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-12
DRCIP data.gov.cy
Προμαχών Ελευθερίας, 19,, Flat 001,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
TATIANA ELKINAdirector—Cyprus registry
YULIY SHLEPERdirector—Cyprus registry
ASK SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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