DOSSIERS / AMARANTHA LIMITED
← SearchExport PDF
Company dossier

AMARANTHA LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-08-24
KYBE ID: HE479782 · HE479782 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AMARANTHA LIMITED
DRCIP data.gov.cy
HE479782
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-24
DRCIP data.gov.cy
Λεμεσσού, 77,, ELIA HOUSE,, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

156 total

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

A ANGELUS TRUSTEE LTDdissolvedABBEYVALE HOLDINGS LIMITEDdissolvedACCOUNTSTECH KASSOFT LIMITEDdissolvedADOLENA INVESTMENTS LIMITEDstrike_offADRASTEA INVESTMENT HOLDING CO. LTDdissolvedALDISIA LIMITEDdissolvedALLODI VENTURES LIMITEDdissolvedAQUAVIA TRADING LIMITEDdissolvedAREQUIPA LIMITEDstrike_offARMOTAGE TRADING LIMITEDdissolvedARROSA LIMITEDactiveASPEN MANAGEMENT SERVICES LIMITEDactiveASPEN PROPERTIES LIMITEDdissolvedASPEN SECRETARIAL SERVICES LIMITEDactiveASPEN TECHNOLOGY SERVICES LIMITEDdissolvedASPEN TRUSTEE SERVICES LIMITEDactiveASPEN TRUST GROUP LIMITEDstrike_offATHINODOROU & ZEVEDEOU LIMITEDdissolvedBALATYNE LIMITEDdissolvedBELIOR LIMITEDdissolved

+136 more

People with significant control

2 people
NameRoleFromSource
BAOYU WUdirector—Cyprus registry
ASPEN SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 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