DOSSIERS / A.M.L. IMMIGRATION SERVICES
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Company dossier

A.M.L. IMMIGRATION SERVICES

CYPRUS · COMPANY · INCORPORATED 1997-12-18
KYBE ID: BN17474 · BN17474 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
A.M.L. IMMIGRATION SERVICES
DRCIP data.gov.cy
BN17474
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-12-18
DRCIP data.gov.cy
Βύρωνος,, P. LORDOS CENTER BLOCK B, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
ANMAR SHIPPING ENTERPRISES LIMITEDdissolvedART GLASS (CYPRUS) LIMITEDdissolvedAVESTA TRUSTEES LIMITEDdissolvedBBP BEST SERVICES LIMITEDdissolvedC.S.L. COMPUTER SYSTEMS LIMITEDdissolvedC T P U (SERVICES) LIMITEDdissolvedDAMIRA HOLDINGS LIMITEDdissolvedDIVOLAX MARKETING LIMITEDdissolvedDONRIS TRADING LIMITEDdissolvedEFICACIA TRADING AGENCY LIMITEDdissolvedELECTACO TRADING LIMITEDdissolvedELM CONSULTANTS LIMITEDdissolvedENPRO ENVIROMENTAL PROTECTION LIMITEDdissolvedEOS TRADING LIMITEDdissolvedFANE MARKETING LIMITEDdissolvedFSU VENTURES LIMITEDdissolvedHBA OVERSEAS EDUCATIONAL SERVICES LIMITEDdissolvedHOMERTON ENTERPRISES LIMITEDdissolvedIBELA GENERAL TRADING CO. LIMITEDdissolvedINCOTES - RAD LIMITEDdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
ADVISO MANAGEMENT LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100