DOSSIERS / A.M.E.G. INTEGRATED DEVELOPMENTS LIMITED
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Company dossier

A.M.E.G. INTEGRATED DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-05
KYBE ID: HE116605 · HE116605 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
A.M.E.G. INTEGRATED DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE116605
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-05
DRCIP data.gov.cy
Μετοχίου, 64,, Floor 4, Flat 401,, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ADONIS INVESTMENTS (OVERSEAS) LIMITEDdissolvedANACLETUS INNOVATIONS LIMITEDdissolvedANGELOS KARAYIANNIS TRADING LIMITEDdissolvedATENI IMPORTS LIMITEDdissolvedAXIA SOFT LIMITEDdissolvedB.K. ACCESS CAPITAL VENTURES LIMITEDdissolvedBRONZECAST LIMITEDdissolvedCHRISEMCO LIMITEDdissolvedCOLIBRI MEDICAL LIMITEDdissolvedDYNAMOTECHNIKI CONTRACTING (CYPRUS) LIMITEDdissolvedELIRA LIMITEDdissolvedFAIRTREE TRANSPORTATION (OVERSEAS) LIMITEDdissolvedFASMART ENTERPRISES LIMITEDdissolvedGREENOIL FZ (CYPRUS) LTDactiveI.M.T. TECHNOLOGY ASSOCIATES LIMITEDdissolvedINDESAR HOLDINGS LIMITEDdissolvedINTEFIS TECHNOLOGY LIMITEDdissolvedI.N.T. PLANET HOLDINGS LIMITEDdissolvedKANOSIS LIMITEDdissolvedK.A.S.I. INVESTMENTS (OVERSEAS) LIMITEDdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΦΩΤΙΟΥdirector—Cyprus registry
CHRISEMCO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100