Key facts
dissolvedAMTEC INTERNATIONAL SERVICES LIMITED
DRCIP data.gov.cy
AE777
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1995-10-02
DRCIP data.gov.cy
Ολυμπίων, 15,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
AMTEC INTERNATIONAL SERVICES LIMITED
RISK SCORE16LOW RISK
Companies at this address
19 totalANFAL ENTERPRISES LIMITEDB AND L (JEWELLERY MANUFACTURING) COMPANY LIMITEDBERTHA HOTEL APARTMENTSEVAGORAS CONSTANTINOU ESTATES LIMITEDFIRGHA CONSTRUCTION COMPANY LIMITEDJ & C LINKS ENTERPRISES LIMITEDJE & JA INSURANCE & REINSURANCE BROKERS LIMITEDJ.L. TRANS ASIA SERVICES LIMITEDMELIEL HOLDINGS LIMITEDM.T.OV. METAL TRADING OVERSEAS LIMITEDNORFOLK UNDERWRITING AGENCIES LIMITEDPERFIRST TRADERS LIMITEDR.M. MEGA METAL OVERSEAS LIMITEDS.ALHILALI MED CO LIMITEDSERVOLINK SERVICES LIMITEDS.S.I. CONTINUITY SERVICES LIMITEDVIGGAS REINSURANCE BROKERS LIMITEDΝ.Ι ΣΤΑΥΡΙΝΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| SCF SECRETARIES LIMITED | authorised | — | Cyprus registry |
| ΡΙΚΚΟΣ ΜΙΧΑΗΛΙΔΗΣ | authorised | — | Cyprus registry |
| ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣ | director | — | Cyprus registry |
| ΡΙΚΚΟΣ ΜΙΧΑΗΛΙΔΗΣ | director | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 81 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100