DOSSIERS / AMACURO LIMITED
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Company dossier

AMACURO LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-10-27
KYBE ID: HE427216 · HE427216 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AMACURO LIMITED
DRCIP data.gov.cy
HE427216
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-27
DRCIP data.gov.cy
28 Οκτωβρίου, 261,, VIEW POINT TOWER,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

302 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

26 DEGREES GLOBAL MARKETSactive26 DEGREES GLOBAL MARKETS (EU) LTDactive26 DEGREES GLOBAL MARKETS PTY LTDactiveACADEMSERVICE INTERNATIONAL LIMITEDactiveACHICA BRAND MANAGEMENT LIMITEDdissolvedADAIRALE INVESTMENTS LTDstrike_offADIRAM LIMITEDdissolvedADT ENERGY LTDactiveAKRI ADVISORY LTDactiveAKRI PARTNERS LTDactiveALAKOL HOLDINGS LIMITEDactiveALAOTRA LIMITEDactiveALBERTSON LIMITEDdissolvedALEDACO LIMITEDdissolvedALGREDO LIMITEDdissolvedALTEX CO LIMITEDactiveALTFIELD MANAGEMENT LIMITEDstrike_offAMUELO MANAGEMENT LIMITEDactiveANEMOR CONSULTING LIMITEDactiveANTELAO LIMITEDactive

+282 more

Connections

6 links
Shared operator — likely the same administrator
EYLES ASSETS LIMITEDShared officer / director · 7 share thisONWAY BUSINESS LTDShared officer / director · 7 share thisCAHULIA LIMITEDShared officer / director · 7 share thisFAVORTOWN LIMITEDShared officer / director · 7 share thisSAROVARO LTDShared officer / director · 7 share thisAURENTIAN LIMITEDShared officer / director · 7 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
ΝΙΚΗΦΟΡΟΥΛΑ ΦΑΝΗΣdirector—Cyprus registry
ΝΙΚΗΦΟΡΟΥΛΑ ΦΑΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100