DOSSIERS / AMCHAM CYPRUS
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Company dossier

AMCHAM CYPRUS

CYPRUS · COMPANY · INCORPORATED 2011-01-25
KYBE ID: BN35841 · BN35841 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AMCHAM CYPRUS
DRCIP data.gov.cy
BN35841
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-01-25
DRCIP data.gov.cy
Γρίβα Διγενή 38 & Δεληγιώργη 3,, KEBE BUILDING,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

7 total
CYABAactiveCYPRUS-AMERICAN BUSINESS ASSOCIATIONactiveΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΥΚΩΣΙΑΣactiveΚΥΠΡΙΑΚΟΝ ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝactiveΟ ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔstrike_offΣΥΝΔΕΣΜΟΣ ΕΚΔΟΤΩΝ ΚΥΠΡΙΑΚΟΥ ΒΙΒΛΙΟΥ (Σ.Ε.ΚΥ.ΒΙ.) ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΥΚΩΣΙΑΣShared registered address · 7 share thisΚΥΠΡΙΑΚΟΝ ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝShared registered address · 7 share thisCYABAShared registered address · 7 share thisΟ ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared registered address · 7 share thisCYPRUS-AMERICAN BUSINESS ASSOCIATIONShared registered address · 7 share thisΣΥΝΔΕΣΜΟΣ ΕΚΔΟΤΩΝ ΚΥΠΡΙΑΚΟΥ ΒΙΒΛΙΟΥ (Σ.Ε.ΚΥ.ΒΙ.) ΛΙΜΙΤΕΔShared registered address · 7 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
ΚΥΠΡΙΑΚΟΝ ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100