DOSSIERS / A.M ALTIA DESIGNS
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Company dossier

A.M ALTIA DESIGNS

CYPRUS · COMPANY · INCORPORATED 2012-03-09
KYBE ID: BN37337 · BN37337 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
A.M ALTIA DESIGNS
DRCIP data.gov.cy
BN37337
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-03-09
DRCIP data.gov.cy
Αγίου Θωμά, 12,, Παραλίμνι, 5292, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
T. & A. FOODLAND LTDShared officer / director · 7 share thisG & M WIRED LTDShared officer / director · 7 share thisALEXANDROS A. MELEKKIS LTDShared officer / director · 7 share thisAXAZ INVESTMENTSShared registered address · 7 share thisMELEKKIS G.A. JEWELLERY LIMITEDShared officer / director · 7 share thisAXAZ INVESTMENTSShared officer / director · 7 share thisA.M. DECOBUILT LIMITEDShared registered address · 7 share thisS.A.P. PLAY GROUND LTDShared officer / director · 7 share thisALEXANDROS A. MELEKKIS LTDShared registered address · 7 share thisΤΑΒΕΡΝΕΙΟ ΤΟ ΜΑΓΚΑΛΑΚΙShared registered address · 7 share thisANTASOT HOTEL APARTMENTSShared registered address · 7 share thisAL BAKE LTDShared 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
ΑΛΕΞΑΝΔΡΟΣ ΜΕΛΕΚΚΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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