DOSSIERS / AMELMAR MEDIA LTD
← SearchExport PDF
Company dossier

AMELMAR MEDIA LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-04
KYBE ID: HE399599 · HE399599 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
AMELMAR MEDIA LTD
DRCIP data.gov.cy
HE399599
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-04
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 2,, 4520, Παρεκκλησιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΒΕΤΛΑΝΑ ΜΠΕΡΕΖΙΝΑdirectorCyprus registry
CSP FIDUCIARY SERVICE LIMITEDsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100