DOSSIERS / AMPLECORP LIMITED
← SearchExport PDF
Company dossier

AMPLECORP LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-20
KYBE ID: HE96183 · HE96183 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AMPLECORP LIMITED
DRCIP data.gov.cy
HE96183
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-20
DRCIP data.gov.cy
Αφροδίτης, 25,, CONSULCO HOUSE, Floor 2, Flat 204,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

362 total

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

ABAFOLK LIMITEDdissolvedABTOP TRADING LIMITEDdissolvedACAPEL TRADING LIMITEDdissolvedACKLAN TRADING LIMITEDdissolvedACORN TRADING LIMITEDdissolvedACROMAN TRADING LIMITEDdissolvedACTPA LIMITEDdissolvedACVATICA LIMITEDdissolvedADVENTAR LIMITEDdissolvedA.E.I. CONSULTANTS LIMITEDdissolvedAES/HARTEC JV LIMITEDdissolvedAGREPLAN LIMITEDdissolvedAISPA LIMITEDdissolvedAKSOND TRADING LIMITEDdissolvedALICOR TRADING LIMITEDdissolvedALLKING WORLDWIDE TRADE CO LIMITEDdissolvedALPREAL LIMITEDdissolvedA/M EMPLOYMENT SERVICESactiveAMENDA LIMITEDdissolvedANOLAT TRADING LIMITEDdissolved

+342 more

People with significant control

2 people
NameRoleFromSource
CRISTIAN AMZAdirector—Cyprus registry
SKYSEC SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 362 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100