DOSSIERS / M.P. AMARANT LTD
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Company dossier

M.P. AMARANT LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-16
KYBE ID: HE440451 · HE440451 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
M.P. AMARANT LTD
DRCIP data.gov.cy
HE440451
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-16
DRCIP data.gov.cy
'Υδρας, 7,, SHOP 1,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AK ELITE HAIRDRESSING SALOONactiveAMARANT HAIRDRESSING & LADIES BEAUTY CLUBactiveANGELAS IRONING LIMITEDdissolvedBE-MOTOR SA LTDstrike_offBESTPRICEHOME.SAS LTDdissolvedCIMPEX LIMITEDdissolvedD.M.S. DIVERSE MARITIME SERVICES LTDactiveEFORG ASSET MANAGEMENT LIMITEDdissolvedEITB PROJECT MANAGEMENT LTDdissolvedINNOVITA LTDstrike_offKEY REALTOR LTDstrike_offKRT INVESTMENTS LTDstrike_offLAMBORGHINI CLUB CYPRUS LTDactiveMASTERLUXE RENOVATIONS LTDactiveM.K. SOFTINENT SOLUTIONS LTDstrike_offNEW EMOTOR LGSK LTDstrike_offNICHOMA LIMITEDstrike_offOLIVE HOUSE INTERNATIONAL LTDdissolvedPURE WATER SAS LTDstrike_offRESTO TRADING LIMITEDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ANDREI ZABELINdirector—Cyprus registry
ANDREI ZABELINsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100