DOSSIERS / AMENALLA ENTERPRISES LIMITED
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Company dossier

AMENALLA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-28
KYBE ID: HE65275 · HE65275 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AMENALLA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE65275
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-28
DRCIP data.gov.cy
Χριστόδουλου Χατζηπαύλου, 221,, Helios Court, Floor 1,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

228 total

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

4RCAP FINANCE LIMITEDdissolved4RCAP HOLDINGS LIMITEDdissolved4RCAP HOUSING LIMITEDdissolved4RC SUSTAINABLE ENERGY GENERATION LIMITEDdissolvedACAMCO TRADING LIMITEDdissolvedACEDORCO ENTERPRISES LIMITEDdissolvedADEMERGO ENTERPRISES LIMITEDdissolvedADILLA LIMITEDstrike_offADVANTICAM LIMITEDactiveAFIRCO TRADING LIMITEDdissolvedALCAEUS TRADING CO LIMITEDdissolvedALEFICA ENTERPRISES LIMITEDdissolvedALEXIS & ELENI TSIELEPIS HOLDINGS LIMITEDdissolvedALLAVICO ENTERPRISES LIMITEDdissolvedALPINEX INTERNATIONAL HOLDING LIMITEDactiveAMARTON INVESTMENTS LIMITEDdissolvedAMATICO HOLDINGS CO. LIMITEDdissolvedAMAXAK COMPANY LIMITEDdissolvedAMETRINE ESTATES LIMITEDdissolvedANASPEL LIMITEDstrike_off

+208 more

People with significant control

2 people
NameRoleFromSource
CHELCO NOMINEES LIMITEDdirector—Cyprus registry
CHELCO MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 228 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100