KYBE — See who's really behind any company

Company dossier

A.M.M.C LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-22
KYBE ID: HE120902 · HE120902 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameA.M.M.C LIMITED

DRCIP data.gov.cy

RegistrationHE120902

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-05-22

DRCIP data.gov.cy

Registered addressΒασ. Φρειδερίκης, 7,, Παλλουριώτισσα, 1035, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

A-M CUSTOMS SERVICES LIMITEDShared officer / director · 3 share this A. MADELLA CLEARING AGENCY LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΡΓΥΡΗΣ ΜΑΔΕΛΛΑΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΜΑΔΕΛΛΑ	secretary	—	Cyprus registry

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100