DOSSIERS / AMAZEMART LTD
← SearchExport PDF
Company dossier

AMAZEMART LTD

CYPRUS · COMPANY · INCORPORATED 2025-09-19
KYBE ID: HE480925 · HE480925 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AMAZEMART LTD
DRCIP data.gov.cy
HE480925
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-19
DRCIP data.gov.cy
Βουκουρεστίου, 25,, NEPTUNE HOUSE, Floor 1, Flat 197,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

734 total

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

1001 INVESTMENT HOLDINGS LTDdissolved2147M ENTERTAINMENT LTDactive42MARKETING LIMITEDdissolved99ONLINE LTDactiveABODELLA LTDactiveABZ DIGITAL SERVICES LTDdissolvedADAPTIK LTDactiveA.D.O.L. GLOBAL LTDactiveAE FORTUNA CYPRUS DYNAMICS ENTERTAINMENT LTDactiveAETERIUM LTDdissolvedAGRIEAT LTDstrike_offAIA SERVICES LTDactiveAKIMBO TRADING LIMITEDdissolvedAKQ MEDIA LTDdissolvedALEVORO INTERNATIONAL LTDactiveALLINAV GROUP LTDstrike_offALLURAMART LTDactiveALLURE AMAZED LTDactiveALPHA ERGON LTDactiveALTERNATIVE GRID NORTH AFRICA LIMITEDstrike_off

+714 more

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
PANLEGAL TRUSTEES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 734 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100