Key facts
strike_offAMADATI LTD
DRCIP data.gov.cy
HE418232
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-13
DRCIP data.gov.cy
Μπότσαρη, 4,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
AMADATI LTD
RISK SCORE18LOW RISK
Companies at this address
39 totalABC OPTIMIZE SERVICES LIMITEDALIBIOSTAR TRADING LIMITEDARETRIA HOLDINGS LIMITEDAXE EDUCATION LTDBERMONDALE LTDBIANCO SANDS TRADING LIMITEDBRINWEL LTDCARECORE LTDCIS APPLICATIONDATASERV LIMITEDFINETECH SERVICES LIMITEDFINVASCO CAPITAL INVESTMENTS LIMITEDIPHC HOLDING LTDK.S. KUWAIT SECURITIES (CYPRUS) LTDKVM INVESTMENT CLUB (CYPRUS) LTDLAMLA HOLDINGS LTDLAUBACH HOLDING LIMITEDLELAND TRADING LTDLES CINQ LTDLULUTO LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| YANIR COHEN | director | — | Cyprus registry |
| YANIR COHEN | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 39 companies
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 18?
2 signals+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100