DOSSIERS / AMVA SERVICES LIMITED
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Company dossier

AMVA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-03
KYBE ID: HE122919 · HE122919 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
AMVA SERVICES LIMITED
DRCIP data.gov.cy
HE122919
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-03
DRCIP data.gov.cy
Αποστόλου Λουκά, 9,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΑΣΦΑΛΙΣΤΙΚΑΙ ΑΝΤΙΠΡΟΣΩΠΕΙΑΙ "ΒΟΛΑΝΣ" ΛΙΜΙΤΕΔShared officer / director · 12 share thisASTAVIA LIMITEDShared officer / director · 12 share thisASTAVIA (GRAINS) LIMITEDShared officer / director · 12 share thisA.S. ONESHOPShared officer / director · 12 share thisATLAS CREDIT MARKETING SERVICES LIMITEDShared officer / director · 12 share thisIIWI FLOWER GALLERYShared officer / director · 12 share this"HERMES" CREDIT COMMERCIAL SERVICESShared officer / director · 12 share thisΑ & Γ ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΜΕΛΙΣΣΟΚΟΜΩΝShared officer / director · 12 share thisA.T. TALA DRAINS LIMITEDShared officer / director · 12 share thisMASACCIO COMPANY LIMITEDShared officer / director · 12 share thisT.S. CHANNEL ADVERTISING LIMITEDShared officer / director · 12 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
ΜΑΡΙΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΤΑΥΡΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100