DOSSIERS / A.M.C. PENCYSTAMPS LIMITED
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Company dossier

A.M.C. PENCYSTAMPS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-06
KYBE ID: HE110494 · HE110494 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
A.M.C. PENCYSTAMPS LIMITED
DRCIP data.gov.cy
HE110494
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-06
DRCIP data.gov.cy
Κλεισθένη, 9,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GMDA CAPITAL OPPORTUNITIES LTDShared officer / director · 6 share thisAXIA FACTORS HOLDINGS LTDShared officer / director · 6 share thisACHILLEOUDIS DEVELOPMENT CO. LIMITEDShared officer / director · 6 share thisAXIA VENTURES GROUP LTDShared officer / director · 6 share thisGEDIAN LTDShared officer / director · 6 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

2 people
NameRoleFromSource
ΑΝΝΑ ΑΧΙΛΛΕΟΥΔΗdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΑΧΙΛΛΕΟΥΔΗΣsecretary—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