DOSSIERS / AMANSON ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

AMANSON ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-08
KYBE ID: HE59953 · HE59953 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AMANSON ENTERPRISES LIMITED
DRCIP data.gov.cy
HE59953
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-08
DRCIP data.gov.cy
NICOLAOU PENDADROMOS CTR BL.A, Flat 908,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A.U. AVIATION SERVICES LIMITEDdissolvedCANTEC (CYPRUS) LIMITEDdissolvedCFB (CIGARETTES, FOOD, BEVERAGES) TRADING LIMITEDdissolvedCOMNET (CNS) LIMITEDdissolvedCRANWOOD ENTERPRISES LIMITEDdissolvedFORNEX HOLDINGS LIMITEDdissolvedHALSMERE MANAGEMENT LIMITEDdissolvedINTERGRATED FINANCIAL RESOURCES (CYPRUS) LIMITEDdissolvedJUSTINIAN EXPLORATIONS (CYPRUS) LIMITEDdissolvedKEESING NORTH-SOUTH PUBLISHING LIMITEDdissolvedLAKEMEAD SERVICES LIMITEDdissolvedLAPFORD MANAGEMENT LIMITEDdissolvedLEMI HOTELS LIMITEDdissolvedMALTON HOLDINGS LIMITEDdissolvedNERONIA TRADING LIMITEDdissolvedNORTH WIND TRADING & CONSULTING CO. LIMITEDdissolvedP.V.O. FOOD LIMITEDdissolvedROLL'N OILFIELD SERVICING (CYPRUS) LIMITEDdissolvedRUBY INVESTMENTS LIMITEDactiveSNOW LEOPARD RESOURCES (CYPRUS) LIMITEDdissolved

+1 more

Connections

7 links
Shared operator — likely the same administrator
VSAT (CYPRUS) LIMITEDShared officer / director · 3 share thisBROOKFIELD HOLDINGS LIMITEDShared officer / director · 7 share thisMANFRAM LIMITEDShared officer / director · 7 share thisSIMPEX INVESTMENTS COMPANY LIMITEDShared officer / director · 7 share thisSATURN TRADING LIMITEDShared officer / director · 7 share thisKIRKDALE INVESTMENTS LIMITEDShared officer / director · 7 share thisINTERFRANCHISE INVESTMENTS LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ABDULLA AHMED MANNAIdirector—Cyprus registry
STANLEY ROBINSONdirector—Cyprus registry
LAKOSERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100