DOSSIERS / AMIRAZ CLEANING LTD
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Company dossier

AMIRAZ CLEANING LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-21
KYBE ID: HE415539 · HE415539 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
AMIRAZ CLEANING LTD
DRCIP data.gov.cy
HE415539
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-21
DRCIP data.gov.cy
1 Απριλίου, 174,, SHOP 1,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
E.R. IKIO ENTERPRISES LTDShared registered address · 4 share thisPARKIT LTDShared registered address · 4 share thisAMIRAZ ENTERPRISES LIMITEDShared registered address · 4 share thisAMIRAZ LΙΜΙTΕDShared officer / director · 6 share thisROUSOS AUTOMOTIVE LIMITEDShared officer / director · 6 share thisE.R. IKIO ENTERPRISES LTDShared officer / director · 6 share thisDYNACON (OVERSEAS) LIMITEDShared officer / director · 6 share thisX B MOTORBIKE LTDShared 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
ΕΥΑΓΓΕΛΟΣ ΡΟΥΣΟΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΡΟΥΣΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100