DOSSIERS / AMORFATI MANAGEMENT LTD
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Company dossier

AMORFATI MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-21
KYBE ID: HE472796 · HE472796 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
AMORFATI MANAGEMENT LTD
DRCIP data.gov.cy
HE472796
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-21
DRCIP data.gov.cy
Κώστα Μόντη, 48,, 360 VIEW BUILDING BLOCK B, 101,, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VETIGLOBAL LTDShared officer / director · 2 share thisVETIGLOBAL LTDShared registered address · 5 share thisSUSBDE ROYALTIES LTDShared registered address · 5 share thisTIMELOCK LTDShared registered address · 5 share thisLIGHTHIEF INTERNATIONAL LTDShared registered address · 5 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

3 people
NameRoleFromSource
TIM RUBEN J. VAN LAEREdirector—Cyprus registry
VEERLE JAN M. DRIESSENSdirector—Cyprus registry
VEERLE JAN M. DRIESSENSsecretary—Cyprus registry

Risk signals

0 matched