DOSSIERS / AMER RESEARCH LIMITED
← SearchExport PDF
Company dossier

AMER RESEARCH LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-10
KYBE ID: HE97150 · HE97150 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
AMER RESEARCH LIMITED
DRCIP data.gov.cy
HE97150
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-10
DRCIP data.gov.cy
Αρχ. Μακαρίου III, 284,, FORTUNA COURT, BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

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

2S2B LIMITEDdissolvedAA ESTON CONTAINERS LIMITEDdissolvedABAGAIL HOLDINGS LIMITEDdissolvedA.B BOCYP FISHING LIMITEDdissolvedABERDONIA TRADING LIMITEDdissolvedABHINATA SHIPPING PTE LIMITEDdissolvedABIAMO INVESTMENTS LIMITEDdissolvedABIGAIL PUBLISHING LIMITEDdissolvedABIKO TRADING LIMITEDdissolvedABRENTE TRADING LIMITEDdissolvedABR NAAZ PLANET SHIPPING LIMITEDdissolvedA.B.S. CYPRUS DEVELOPMENT LIMITEDdissolvedA.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITEDdissolvedABSOLUT CAPITAL TRUST LIMITEDdissolvedACADIA CREST SHIPPING COMPANY LIMITEDdissolvedACADIA FOREST SHIPPING COMPANY LIMITEDdissolvedACADIAN FREEDOM SHIPPING COMPANY LIMITEDdissolvedACADIAN MARINER SHIPPING COMPANY LIMITEDdissolvedACADIAN VICTORY SHIPPING COMPANY LIMITEDdissolvedACADIA SEAHORSE SHIPPING COMPANY LIMITEDdissolved

+5,350 more

Connections

8 links
Shared operator — likely the same administrator
MEMRB RETAIL TRACKING SERVICES LIMITEDShared officer / director · 4 share thisGFK RETAIL AND TECHNOLOGY (CYPRUS) LTDShared officer / director · 4 share thisACNIELSEN CYPRUS LIMITEDShared officer / director · 4 share thisΧ. ΤΣΑΓΓΑΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisLIFE - NEST TRADING LTDShared officer / director · 8 share thisP. TSANGARIDES PHARMACIES LIMITEDShared officer / director · 8 share thisC.N.T. PHARMACIES LIMITEDShared officer / director · 8 share thisP. TSAGGARIDES FORKLIFT LTDShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100