DOSSIERS / AMURSK MINING & ENGINEERING LTD
← SearchExport PDF
Company dossier

AMURSK MINING & ENGINEERING LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-02
KYBE ID: HE430734 · HE430734 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AMURSK MINING & ENGINEERING LTD
DRCIP data.gov.cy
HE430734
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-02
DRCIP data.gov.cy
Κωνσταντίνου Σκόκου, 1,, CAPITAL CHAMBERS, Floor 2, Flat 201,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

298 total

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

7 STAR MALLS INTERNATIONAL LIMITEDactiveABACUS OIL TRADE (CYPRUS) LIMITEDdissolvedACCENTIAN GLOBAL LIMITEDdissolvedADI INVESTMENT GROUP LIMITEDdissolvedALANYO HOLDINGS LIMITEDstrike_offALFA CONCRETE PUBLIC COMPANY LIMITEDstrike_offAL NUQUD IB LTDdissolvedALORUCO LIMITEDactiveALPHA GRISSIN INFOTECH LIMITEDdissolvedALPHA GRISSIN INTERNATIONAL HOLDINGS LIMITEDstrike_offALTUS CAPITAL AGRICULTURAL DEVELOPMENT LTDdissolvedAMATIVE LIMITEDstrike_offASABELLE LIMITEDstrike_offA.S.L AEGEAN SUNRISE LTDactiveATHORA LIMITEDactiveATRIO MARKETING LTDdissolvedBALLADSUN HOLDINGS LIMITEDstrike_offBALOSTO TRADING LIMITEDdissolvedBAMCON HOLDINGS LIMITEDdissolvedBAREMAR LIMITEDdissolved

+278 more

People with significant control

2 people
NameRoleFromSource
HOUSSEIN ARITKANdirector—Cyprus registry
VAULTERRA SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 298 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100