DOSSIERS / A.M. MEGA MALL CYPRUS
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Company dossier

A.M. MEGA MALL CYPRUS

CYPRUS · COMPANY · INCORPORATED 2009-03-13
KYBE ID: BN33256 · BN33256 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
A.M. MEGA MALL CYPRUS
DRCIP data.gov.cy
BN33256
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-03-13
DRCIP data.gov.cy
Χατζηθεοχάρους, 15,, Πόλις Χρυσοχούς, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ACTIVE EDGE MEDIA INCORPORATED LTDShared officer / director · 5 share thisLINDA TRAVEL LIMITEDShared officer / director · 5 share thisM & E GETAWAY2(CYPRUS) LIMITEDShared officer / director · 5 share thisDS & DH CONSULTANCY CO LIMITEDShared officer / director · 5 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

1 people
NameRoleFromSource
ANDREW MICHAELshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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