DOSSIERS / AMARAY SECRETARIAL LIMITED
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Company dossier

AMARAY SECRETARIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-05-29
KYBE ID: HE475848 · HE475848 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AMARAY SECRETARIAL LIMITED
DRCIP data.gov.cy
HE475848
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-29
DRCIP data.gov.cy
Καρπενησίου, 9,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

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

ACTA DIURNA LIMITEDdissolvedADELENE SERVICES LIMITEDdissolvedAEQUALIS INVESTMENTS LTDdissolvedAFLAME LIMITEDactiveAGANISS TRADING LIMITEDdissolvedAMORET DEVOTIONE LIMITEDdissolvedANREIZ INVESTMENTS LIMITEDdissolvedAPIRILIACO LIMITEDdissolvedAPLUSTATO TRADING LIMITEDdissolvedAPRODIGAMENTUM LIMITEDdissolvedARADIACO LIMITEDdissolvedARARA LTDstrike_offARBUSTO LIMITEDdissolvedARENOSO LIMITEDdissolvedARUZAVAK LIMITEDdissolvedA.S.G.L AERO SYSTEMS GROUP LIMITEDstrike_offA TO Z SPORTS PERFORMANCE COACHING LTDdissolvedAUSSIELAD LIMITEDdissolvedBELLUSARCE LIMITEDdissolvedBENIBROS HOLDINGS LTDdissolved

+111 more

People with significant control

2 people
NameRoleFromSource
ΑΡΤΕΜ ΣΙΜΟΝΙΑΝdirector—Cyprus registry
ΑΡΤΕΜ ΣΙΜΟΝΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100