DOSSIERS / Α.Μ. ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΕΠΙΣΚΟΠΗΣ ΠΑΦΟΥ ΛΙΜΙΤΕΔ
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Α.Μ. ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΕΠΙΣΚΟΠΗΣ ΠΑΦΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-09-12
KYBE ID: HE132896 · HE132896 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
Α.Μ. ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΕΠΙΣΚΟΠΗΣ ΠΑΦΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE132896
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-12
DRCIP data.gov.cy
Αγίας Ζώνης, 12,, AYIAS ZONIS BUILDING, Floor 4,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

177 total

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

ABC INFINITY ECHO LIMITEDactiveAEL FC LTDactiveAETHER APPS LTDactiveAKA LIMITEDactiveALLCREATIONTECH SUPPORT LTDdissolvedANDREAS EFSTATHIOU DELCactiveASSISTANCE PLATFORMS INTERNATIONAL LIMITEDdissolvedATHISSA SHIPPING COMPANY LIMITEDdissolvedAVANT GARDE MARITIME SECURITY CYPRUS LTDdissolvedAYOULA LIMITEDactiveBDS SPORT GROUP LTDactiveBLUE NEBULA SOLUTIONS LIMITEDactiveBRAND HILL LTDactiveBURRUATI LIMITEDactiveCH L-TECH TRADING LTDactiveCHRISTOS HADJICOSTAS DLCactiveCIPRAPLATA LTDactiveCLEVERBOX LIMITEDactiveCODEXIUM LTDactiveCOLETRA SHIPPING COMPANY LIMITEDdissolved

+157 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
KIATNIE ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 177 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100