KYBE — See who's really behind any company

Company dossier

AMERINA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-22
KYBE ID: HE82689 · HE82689 · 1 sources

RISK SCORE6LOW RISK

Overview Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameAMERINA ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE82689

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-11-22

DRCIP data.gov.cy

Registered addressΑγίας Ελένης, 36,, Floor 4, Flat 403,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

47 total

ACHILLEAS DOROTHEOU TRADING LIMITEDdissolved AL MALAK ENTERPRISES LIMITEDdissolved ALOHA CONSTRUCTION LIMITEDdissolved ASSOCIATED SHIPPING (CYPRUS) LIMITEDdissolved BATON ROUGE HOLDINGS LIMITEDdissolved BAZIS AGENCIES LIMITEDdissolved BUBBLE BUBBLE GIFT SHOPactive CRL CYPRUS INC. LIMITEDdissolved DENTALUX EQUIPMENT LIMITEDdissolved FLY-LITE LUGGAGE LIMITEDdissolved GANATA ENTERPRISES LIMITEDdissolved GBK MEDICAL RESOURCE CONSULTANTS LIMITEDdissolved GOSRUS (OVERSEAS) LIMITEDdissolved HICE LIMITEDdissolved INTER- CITY (CANDIES) LIMITEDdissolved INTER-CITY (INSURANCE) LIMITEDdissolved INTER-CITY SUPPLIERS COMPANY LIMITEDdissolved INTERSTEMINA TRADING LIMITEDdissolved JACQUELINE DK & ASSOCIATES (CYPRUS) LIMITEDdissolved KARL IMPO - EXPO CO LIMITEDdissolved

+27 more

Connections

3 links

Shared operator — likely the same administrator

DENTALUX EQUIPMENT LIMITEDShared registered address · 4 share this GBK MEDICAL RESOURCE CONSULTANTS LIMITEDShared registered address · 4 share this GOSRUS (OVERSEAS) LIMITEDShared registered address · 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.

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100