DOSSIERS / AMERAC PROPERTIES LIMITED
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Company dossier

AMERAC PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-19
KYBE ID: HE94695 · HE94695 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AMERAC PROPERTIES LIMITED
DRCIP data.gov.cy
HE94695
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-19
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 9,, 'Αγιος Αντρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

159 total

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

ADOVAT ASSOCIATES LIMITEDdissolvedAEB LIMITEDdissolvedAIDEEN DOHERTY COMMUNICATIONS LIMITEDdissolvedAIRDRIE HOLDINGS LIMITEDdissolvedALCHEMY (CYPRUS) FUND LIMITEDdissolvedAMESUR LIMITEDdissolvedA.M.G. COMPANION HOTELS HOLDING LIMITEDdissolvedAPPLAUSE ASSOCIATES LIMITEDdissolvedARABARA VENTURES LIMITEDdissolvedARCACHON LIMITEDdissolvedARENIN TRADING LIMITEDdissolvedARROL ENTERPRISES LIMITEDdissolvedATENIEN MANAGEMENT LIMITEDdissolvedBEREVENDO HOLDINGS LIMITEDdissolvedBICKENHALL VENTURES LIMITEDstrike_offBORLACRE LIMITEDdissolvedBREGENZA LIMITEDdissolvedBRINGUNBI INVESTMENTS LIMITEDstrike_offCARIMINO INVESTMENTS LIMITEDdissolvedCERLIENT VENTURES LIMITEDdissolved

+139 more

People with significant control

4 people
NameRoleFromSource
ANDERS MOESGAARDdirector—Cyprus registry
BEN CHRISTIAN RISPOLIdirector—Cyprus registry
NICOLA SAVORETTIdirector—Cyprus registry
PETER AANDAHLdirector—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 159 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100