KYBE — See who's really behind any company

Company dossier

AMTAR PACKAGING SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-10-03
KYBE ID: HE451995 · HE451995 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameAMTAR PACKAGING SOLUTIONS LIMITED

DRCIP data.gov.cy

RegistrationHE451995

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-10-03

DRCIP data.gov.cy

Registered addressΑικατερίνης Κορνάρου, 16,, Flat 401,, Στρόβολος, 2015, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

OPENWAY INTERNATIONAL LIMITEDdissolved PALMWATERFRONT CAPITAL RAIF V.C.I.C. PLCactive Ν.Κ.Μ. ΠΕΣΚΑΝΤΡΟΥΛΛΑ ΛΤΔactive Ν.Κ.Ο (CYPRUS) ENTERPRISES LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

Ν.Κ.Μ. ΠΕΣΚΑΝΤΡΟΥΛΛΑ ΛΤΔShared registered address · 2 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

Name	Role	From	Source
VASKEN ASLANIAN	director	—	Cyprus registry
ΔΙΟΝΥΣΙΟΣ ΚΑΡΑΤΣΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100