DOSSIERS / AM HOLDINGS LIMITED
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Company dossier

AM HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-13
KYBE ID: HE108179 · HE108179 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
AM HOLDINGS LIMITED
DRCIP data.gov.cy
HE108179
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-13
DRCIP data.gov.cy
Αγίας Ελένης, 2,, ΣΤΑΣΙΝΟΣ BUILDING, Floor 6,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

232 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

365INVESTdissolvedAC&N FRENCH SQUARE LTDactiveAGNITIO CAPITAL (CYPRUS) LIMITEDdissolvedAKIKI INVEST LTDactiveA & L BUSINESS FORMATION LIMITEDdissolvedANAM EVENT LTDstrike_offAPPLEFERN LIMITEDdissolvedARAJA HOLDINGS LTDactiveA.R.C. ZAKAKI 219 LTDactiveARESCORE LTDactiveASITA LIMITEDdissolvedASTROWAY LIMITEDdissolvedAVENSET LIMITEDdissolvedAZ-MET SUPPLIES LIMITEDstrike_offBANEKLI VENTURES LIMITEDactiveB.C. BOOST CAPITAL LIMITEDdissolvedBEDIZIA LIMITEDactiveBELEGGEN24dissolvedBIG DOG CONSULTING LIMITEDdissolvedBLUE SHIELD TRADING LIMITEDdissolved

+212 more

Connections

6 links
Shared operator — likely the same administrator
A.J.J. PROPERTY HOLDINGS LTDShared officer / director · 7 share thisR. NEWTON COMPANY LIMITEDShared officer / director · 7 share thisP.H.P. HOLDINGS LIMITEDShared officer / director · 7 share thisCORTELIANS LIMITEDShared officer / director · 7 share thisEPMS ENVIRONMENTAL PROTECTION MARINE SERVICES LIMITEDShared officer / director · 7 share thisFARMERS UNION AMKKA LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ANNA KORENdirector—Cyprus registry
MADHU M. AVALURdirector—Cyprus registry
ΙΩΣΗΦ ΧΑΤΖΗΧΑΝΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.H.P. HOLDINGS LIMITED · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100