DOSSIERS / AMAGIO ENTERPRISES LIMITED
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Company dossier

AMAGIO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-15
KYBE ID: HE57329 · HE57329 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
AMAGIO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE57329
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-15
DRCIP data.gov.cy
Κυριάκου Μάτση, 13,, Ασώματος, 4645, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GREENHAZE ENTERPRISES LIMITEDShared registered address · 5 share thisAMAGIO ESTATES LIMITEDShared registered address · 5 share thisVERSALISCO ENTERPRISES LTDShared registered address · 5 share thisAMAGIO CONSTRUCTIONS LIMITEDShared registered address · 5 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
NameRoleFromSource
ΓΙΩΡΓΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
AMAGIO ESTATES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100