KYBE — See who's really behind any company

Company dossier

AMT CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-16
KYBE ID: HE109049 · HE109049 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameAMT CONSULTANTS LIMITED

DRCIP data.gov.cy

RegistrationHE109049

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-02-16

DRCIP data.gov.cy

Registered addressΛονδίνου, 13,, Απόστολος Ανδρέας, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

EASY GARDEN LIMITEDShared officer / director · 5 share this STONECAP LTDShared officer / director · 5 share this SPERO PROPERTY INVESTMENTS LIMITEDShared officer / director · 5 share this T.T.P.S. ENTERPRISES 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

4 people

Name	Role	From	Source
ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΑΠΠΑΣ	director	—	Cyprus registry
ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WITFIN CONSULTANTS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100