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Company dossier

AMARETIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-10
KYBE ID: HE464032 · HE464032 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameAMARETIA LIMITED

DRCIP data.gov.cy

RegistrationHE464032

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-08-10

DRCIP data.gov.cy

Registered addressΧρυσορρογιατίσσης & Κολοκοτρώνη,, 3040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

148 total

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

2050 MATERIALS LIMITEDactive ACERIA LIMITEDdissolved AGROPROEKT HOLDINGS LIMITEDdissolved ALDENE LIMITEDdissolved ALEXANDRINE LIMITEDactive ANAHID LIMITEDactive ANIXATO LIMITEDactive ANOLEO LIMITEDstrike_off ANOUSHIG LIMITEDactive ARCASO HOLDING LIMITEDdissolved ASSETRIO LIMITEDdissolved BALIMARI LIMITEDstrike_off BELTEZZIA LIMITEDactive BEWISE CYPRUS LIMITEDdissolved BLACK SEA SERVICE CORPORATION VN LTDstrike_off BLUEHOUSE UKRAINE PROPERTY L.P.dissolved BOOMARK INVESTMENTS LTDactive BREEZARIA LIMITEDstrike_off BULBOSIA LIMITEDactive CAMEO INTERNATIONAL FZEstrike_off

+128 more

Connections

1 link

Shared operator — likely the same administrator

BOOMARK INVESTMENTS LTDShared officer / director · 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
ION ALEXIS G. YADIGAROGLU	director	—	Cyprus registry
LEXJURIA LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100