DOSSIERS / AMORALDO HOLDING LTD
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Company dossier

AMORALDO HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-09
KYBE ID: HE466114 · HE466114 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
AMORALDO HOLDING LTD
DRCIP data.gov.cy
HE466114
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-09
DRCIP data.gov.cy
Αρκαδίας, 14,, GREEN RIVER ISLAND, Flat 303,, Γερμασόγεια, 4045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
P & C SKYLIGHT PROMOTIONS LTDShared officer / director · 5 share thisP&N MAST EVENTS LTDShared officer / director · 5 share thisTABEΡΝΑ ΤΟ ΔΙΠΟΡΤΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisS. N. P. RADIO CONTROL HOBBIESShared officer / director · 5 share thisΚΩΣΤΑΣ ΠΡΟΚΟΠΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisEPIPLOPIION STEPHANIDES & PROKOPIOUShared officer / director · 8 share thisPROCONAN TRADING ENTERPRISESShared officer / director · 8 share thisADONIS CLOTHING FACTORY LIMITEDShared officer / director · 8 share thisCAPRICORN SNACK - BAR LIMITEDShared officer / director · 8 share thisK & A PROKOPIOU CO LTDShared officer / director · 8 share thisCOSMAL ALUMINIUM CO LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΣΤΕΛΙΟΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100