DOSSIERS / AMANDA MARIE LIMITED
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Company dossier

AMANDA MARIE LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-09
KYBE ID: HE97128 · HE97128 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AMANDA MARIE LIMITED
DRCIP data.gov.cy
HE97128
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-09
DRCIP data.gov.cy
Βασιλέως Γεωργίου Β, 34,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LORD - ALEXANDER ENTERPRISESShared officer / director · 2 share thisTELECTRONICS COMMUNICATIONS LIMITEDShared officer / director · 7 share thisSUPERTEL (CYPRUS) LIMITEDShared officer / director · 7 share thisΕΣΤΙΑΤΟΡΙΟ "ΜΑΓΚΑΛΑ"Shared officer / director · 7 share thisTELECTRONICSShared officer / director · 7 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΔΩΡΙΟΝShared officer / director · 7 share thisΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟ - ΠΛΥΝΤΗΡΙΟ - ΣΙΔΕΡΩΤΗΡΙΟ ΑΝΘΩShared officer / director · 7 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
ΤΟΥΛΛΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΔΩΡΟΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100