DOSSIERS / AMENDA LIMITED
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Company dossier

AMENDA LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-10
KYBE ID: HE96628 · HE96628 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AMENDA LIMITED
DRCIP data.gov.cy
HE96628
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-08-10
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 SERVICESactiveAMPLECORP LIMITEDdissolvedANOLAT TRADING LIMITEDdissolved

+342 more

People with significant control

2 people
NameRoleFromSource
SERGEY FEDOROVICH TROUKINdirector—Cyprus registry
SKYSEC SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

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

Risk journey — why 22?

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