DOSSIERS / AMOSAR ENTERPRISES LIMITED
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Company dossier

AMOSAR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-27
KYBE ID: HE68345 · HE68345 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
AMOSAR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE68345
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-27
DRCIP data.gov.cy
Χυτρών, 28,, Flat 31,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

100 total

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

ABANCO ENTERPRISES LIMITEDdissolvedABARY TRADING LIMITEDdissolvedADELA TRADING LIMITEDdissolvedADELE ENTERPRISES (OVERSEAS) LIMITEDdissolvedAKELLA TRADING LIMITEDdissolvedALCASO ENTERPRISES LIMITEDdissolvedALISA ENTERPRISES LIMITEDdissolvedALLISCO ENTERPRISES LIMITEDdissolvedA.M.E.C. IMPORT - EXPORT TRADING LIMITEDdissolvedAMITEM SHIPPING COMPANY LIMITEDdissolvedANAMOSA TRADING LIMITEDdissolvedANPO OFFICE SERVICES LIMITEDdissolvedARIS PETASIS & ASSOCIATES (MANAGEMENT CONSULTANTS) LIMITEDstrike_offARNEA ENTERPRISES LIMITEDdissolvedAVAST ENTERPRISES LIMITEDdissolvedAYNA HOLDING LIMITEDdissolvedBADRILLA TRADING CO LIMITEDdissolvedBALTERO ENTERPRISES LIMITEDdissolvedBARLOW SHIPPING COMPANY LIMITEDdissolvedBATAVIA TRADING LIMITEDdissolved

+80 more

Connections

8 links
Shared operator — likely the same administrator
Onelex s.r.o.Shared officer / director · 9 share thisSTOKES HOLDING LIMITEDShared officer / director · 9 share thisEXPLOMEX LIMITEDShared officer / director · 9 share thisRAENOLIA LIMITEDShared officer / director · 9 share thisLOCO MANAGEMENT GLOBAL S.R.L.Shared officer / director · 9 share thisKORZIO LTDShared officer / director · 9 share thisHIGHREED TRADING LIMITEDShared officer / director · 9 share thisDubedent s.r.o.Shared officer / director · 9 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
KALININ ALEXEIdirector—Cyprus registry
ANPO OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100