DOSSIERS / AMPC INTERNATIONAL TECHNOLOGIES LTD
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Company dossier

AMPC INTERNATIONAL TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-07
KYBE ID: AE2166 · AE2166 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
AMPC INTERNATIONAL TECHNOLOGIES LTD
DRCIP data.gov.cy
AE2166
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2006-09-07
DRCIP data.gov.cy
Ευριπίδου, 12,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AA KYPRIANOU INVESTMENTS LIMITEDShared registered address · 3 share thisFROLIC'S SUPER NIGHT CLUB LIMITEDShared registered address · 3 share thisFULCRUM (ENTERPRISES) LIMITEDShared officer / director · 4 share thisL.A.D. INSULATINGShared officer / director · 4 share thisBELUCCI CO. LIMITEDShared officer / director · 4 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
ΑΝΤΩΝΗΣ ΨΥΛΛΙΔΗΣauthorised—Cyprus registry
ΑΝΤΩΝΗΣ ΨΥΛΛΙΔΗΣdirector—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100