KYBE — See who's really behind any company

Company dossier

AMERELIA LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-18
KYBE ID: HE485559 · HE485559 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameAMERELIA LTD

DRCIP data.gov.cy

RegistrationHE485559

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-12-18

DRCIP data.gov.cy

Registered addressJohn Kennedy, 8,, IRIS HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

350 total

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

ABERFLY LIMITEDactive AD MAIORA HOLDING LIMITEDstrike_off ADMINZA LTDactive AERION AVIATION LTDactive AFIH CYPRUS LIMITEDdissolved AJOITE INVESTMENTS LIMITEDactive ALEO CAPITAL MARKETS LTDstrike_off ALEO INVEST LTDstrike_off ALPHA PROCESSING LTDactive AMAL AMEEN BEAUTY LIMITEDstrike_off ANADA CHARTERING LTDdissolved ANAVYSSOS HOMES LTDactive AP KYPROS TRADING LTDstrike_off ARIACBS RND LIMITEDactive ARK FITGIRLS LIMITEDstrike_off ARROWCROWN LIMITEDstrike_off ARTEMIS MEDIA LTDstrike_off ASDC LTDactive A.T. ATLANTIC LTDactive ATC MEDITERRANEAN CONSTRUCTION LTDactive

+330 more

Connections

3 links

Shared operator — likely the same administrator

LELAMED LTDShared officer / director · 4 share this SHABABO LTDShared officer / director · 4 share this BERENCO INVESTMENTS LTDShared officer / director · 4 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

Name	Role	From	Source
SHEILA CHAHINE SHITRIT	director	—	Cyprus registry
FIDENTIA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100