DOSSIERS / AMG KIDSPORTS DEVELOPMENT LIMITED
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Company dossier

AMG KIDSPORTS DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-25
KYBE ID: HE120152 · HE120152 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
AMG KIDSPORTS DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE120152
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-25
DRCIP data.gov.cy
Δεληγιώργη, 1,, COSMO BUILDING, Floor 3,, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΛΑΜΚΟ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared registered address · 7 share thisARECA ENGINEERING & CONSULTING LIMITEDShared registered address · 7 share thisMICHALIS & MARIOS CATERING SERVICES LIMITEDShared registered address · 7 share thisDESTECH DESIGN CO LIMITEDShared registered address · 7 share thisDAFINA LIMITEDShared registered address · 7 share thisFLYSTAR TRADING LIMITEDShared registered address · 7 share thisKOULLOUROS INVESTMENTS (1977) LIMITEDShared officer / director · 10 share thisMICRODATA LIMITEDShared officer / director · 10 share thisDEFRAGI CONSTRUCTIONS STUDIES LIMITEDShared officer / director · 10 share thisDESTECH DESIGN CO LIMITEDShared officer / director · 10 share thisFURTOZO CONSULTING CO. LIMITEDShared officer / director · 10 share thisPAN DEVELOPMENTS LIMITEDShared officer / director · 10 share thisKOULPAL TRADING LIMITEDShared officer / director · 10 share thisDAFINA LIMITEDShared officer / director · 10 share thisSTAUFEN AVIATION SYSTEMS LIMITEDShared officer / director · 10 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
ΣΤΕΛΛΑ ΑΨΕΡΟΥdirector—Cyprus registry
ΧΑΡΟΥΛΛΑ ΜΙΧΑΗΛdirector—Cyprus registry
C.M.S. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAN DEVELOPMENTS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100