KYBE — See who's really behind any company

Company dossier

AMA DIGITAL VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-05-17
KYBE ID: HE421558 · HE421558 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameAMA DIGITAL VENTURES LIMITED

DRCIP data.gov.cy

RegistrationHE421558

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-05-17

DRCIP data.gov.cy

Registered addressΜακαρίου, 67,, Floor 2, Flat 201,, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

AMABLE LIMITEDstrike_off ANDRASTE MANAGEMENT SERVICES LTDstrike_off APK CLOTHING AND ACCESSORIESactive BASKONIA HOLDINGS LTDdissolved E.A. TUBA TECHNOLOGIES LIMITEDactive ENTRUSTIUS GLOBAL LIMITEDstrike_off EVEXIS GLOBAL LIMITEDdissolved HR AZURE HOLDING LTDdissolved KITO-MER LIMITEDstrike_off KVK INVESTMENTS LTDstrike_off N.G. MOMENTUM LIMITEDstrike_off UBER DIGIT LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

E.A. TUBA TECHNOLOGIES LIMITEDShared registered address · 3 share this APK CLOTHING AND ACCESSORIESShared registered address · 3 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

3 people

Name	Role	From	Source
ANASTASIA BELYH	director	—	Cyprus registry
MARTIN ALEXANDER LUNENDONK	director	—	Cyprus registry
MARTIN ALEXANDER LUNENDONK	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100