DOSSIERS / A.M.T. HOLDINGS LIMITED
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A.M.T. HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-20
KYBE ID: HE114649 · HE114649 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
A.M.T. HOLDINGS LIMITED
DRCIP data.gov.cy
HE114649
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-20
DRCIP data.gov.cy
Σοφούλη, 28,, CHANTECLAIR BUILDING, Floor 4, Flat 405,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

372 total

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

0BTC EXCHANGE LTDstrike_offAB MODERN INTERNATIONAL MUSEUM LIMITEDactiveA B P LEISURE & TOURISM LIMITEDdissolvedABUSHAKRA & SONS HOLDINGS LIMITEDdissolvedA.C.A GLOBAL SERVICES LIMITEDactiveACTIVCOMPANY LIMITEDdissolvedADVILM CORPORATION LIMITEDdissolvedA & E THE HOUSE OF AFRICA LIMITEDstrike_offA.F.L. CAPITAL LIMITEDstrike_offAJP COMPUTERS LIMITEDdissolvedALAIRCO AVIATION LIMITEDdissolvedALCO ALUMINIUM PROFILES (CYPRUS) LIMITEDdissolvedALFAINTEGRITY GROUP LIMITEDdissolvedALL INVEST SECURITIES LTDstrike_offALS ADVANCED LANGUAGE SERVICES LIMITEDstrike_offALTOP CONSULT LIMITEDactiveALU-INVEST HOLDING SYSTEMS LIMITEDstrike_offA&M PURE FASHION ENTERTAINMENT LTDdissolvedANTEOJO MARKETING LIMITEDdissolvedAODGHUB ANALYTICS ON DEMAND GLOBAL HUB LTDstrike_off

+352 more

Connections

5 links
Shared operator — likely the same administrator
DEMITAS MULTIMEDIA LIMITEDShared officer / director · 5 share thisATMICRO LIMITEDShared officer / director · 5 share thisINTERSOFT H.H. (NICOSIA) LIMITEDShared officer / director · 5 share thisA.T. "THE GIFT SHOP"Shared officer / director · 5 share thisA.T. MICRO SOLAR 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΑΠΑΚΟΥΔΗΣdirector—Cyprus registry
ΑΘΗΝΑ ΤΑΠΑΚΟΥΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 372 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100