DOSSIERS / A.M.K.M. CO LIMITED
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Company dossier

A.M.K.M. CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-09
KYBE ID: HE106239 · HE106239 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
A.M.K.M. CO LIMITED
DRCIP data.gov.cy
HE106239
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-09
DRCIP data.gov.cy
Γεωργίου Α', 54,, GALATEX BEACH CENTER, Flat 27-28,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
WOODPECKERShared registered address · 2 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
Composite risk score75/100