DOSSIERS / AMALGAMATION PROJECT CULTURAL COLLECTIVE LTD
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AMALGAMATION PROJECT CULTURAL COLLECTIVE LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-14
KYBE ID: HE477938 · HE477938 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
AMALGAMATION PROJECT CULTURAL COLLECTIVE LTD
DRCIP data.gov.cy
HE477938
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2025-07-14
DRCIP data.gov.cy
Ηλιουπόλεως, 7,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

ABBERLEY TOURS LIMITEDdissolvedABBEYDALE INVESTMENTS LIMITEDdissolvedADECO MANAGEMENT LIMITEDdissolvedADV SPORTCITY LIMITEDdissolvedAGRANDISE ASSOCIATES LIMITEDdissolvedALVERSTONE VENTURES LIMITEDdissolvedAM.E.I. AMERAC EMERGING INVESTMENTS LIMITEDdissolvedAUGMENTIA ENTERPRISES LIMITEDdissolvedAUSTERFIELD OVERSEAS LIMITEDdissolvedBANGROVE CONSULTANTS LIMITEDdissolvedBEYOND LIMITEDdissolvedBLACKSPAN TRADING LIMITEDdissolvedBOUTHBY VENTURES LΙΜΙTΕDdissolvedBROCKBENT LIMITEDdissolvedBROSTORM PHARMA CONSULTING LTDdissolvedCANNADO VENTURES LIMITEDdissolvedCARYSFORT TRADING LIMITEDdissolvedCHIRAL INVESTMENTS LIMITEDdissolvedDALGESTON TRADING LIMITEDdissolvedDECORALIA TRADING LIMITEDdissolved

+88 more

People with significant control

3 people
NameRoleFromSource
ΒΑΣΙΛΙΚΗ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΛΗΔΑ ΜΑΠΠΟΥΡΙΔΟΥdirector—Cyprus registry
ΛΗΔΑ ΜΑΠΠΟΥΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 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