DOSSIERS / AMAO 26 LTD
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Company dossier

AMAO 26 LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-29
KYBE ID: HE445515 · HE445515 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
AMAO 26 LTD
DRCIP data.gov.cy
HE445515
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-29
DRCIP data.gov.cy
Ανδρέα Θεμιστοκλέους, 14,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
1976 WALLINGFORD CONSULTING LTDactiveARCELLADOS LTDactiveARCNOAH'S MANAGEMENT LTDactiveARCNOAH'S TRADING LTDactiveARKNOAH'S CONSTRUCTIONS LTDactiveARKNOAH'S GROUP LTDactiveARKNOAH'S HOLDINGS LTDactiveARKNOAH'S INVESTMENTS LTDactiveARKNOAH'S LARNACA PROPERTIES LTDactiveARKNOAH'S PROPERTY 2 LTDactiveARKNOAH'S PROPERTY 3 LTDactiveARKNOAH'S PROPERTY 4 LTDactiveARKNOAH'S PROPERTY 5 LTDactiveARKNOAH'S PROPERTY 6 LTDactiveARKNOAH'S PROPERTY 7 LTDactiveARKNOAH'S PROPERTY ONE LTDactiveARSARO CONSULTING LTDactiveASALTECH INVESTMENTS LTDactiveBSD MUSIC LTDactiveB.T.P. ESTATES LTDactive

+26 more

People with significant control

2 people
NameRoleFromSource
AMRAM OMER OTMAZGINEdirector—Cyprus registry
AMRAM OMER OTMAZGINEsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 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