DOSSIERS / AMAZIDEALLY LTD
← SearchExport PDF
Company dossier

AMAZIDEALLY LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-08
KYBE ID: HE474871 · HE474871 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
AMAZIDEALLY LTD
DRCIP data.gov.cy
HE474871
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-08
DRCIP data.gov.cy
Λουκή Ακρίτα, 1,, AKRITAS COURT,, Λεμεσός, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

10 MINUTEZ PA LIMITEDactiveABINGTON MARINE LIMITEDdissolvedACTANONVERBA TECHNOLOGIES LIMITEDactiveADORIONA ENTERPRISES LIMITEDdissolvedADVANCED MANAGEMENT SOLUTIONS (ADMASOL) CY LTDactiveAEROSKY LIMITEDdissolvedALDERSLADE TRADING LIMITEDdissolvedALPHAMAZ LTDactiveALSEIR MARKETING LTDdissolvedAMAGAZ LTDactiveAMARAS SHIPPING LIMITEDdissolvedAMAREN VENTURES LIMITEDdissolvedAMAZAKALA LTDactiveAMAZILLY LTDactiveAMAZINO STORE LTDactiveAMISTAR LTDactiveANCCORA SERVICES LIMITEDactiveA-Z DATA FORENSICS LIMITEDactiveAZENTA TRADE LTDactiveBAINAL HOLDINGS LIMITEDstrike_off

+116 more

Connections

7 links
Shared operator — likely the same administrator
ALPHAMAZ LTDShared officer / director · 3 share thisWEIRU SARLShared officer / director · 3 share thisAMAZILLY LTDShared registered address · 6 share thisZOINA DESIGNS LTDShared registered address · 6 share thisPANAMAZO LTDShared registered address · 6 share thisPOGIATZIS SHOPPING LTDShared registered address · 6 share thisQAMAZAN LTDShared registered address · 6 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
ZHONG WEIRUdirector—Cyprus registry
ZHONG WEIRUsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100