DOSSIERS / A & M TERMINAL LIMITED
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Company dossier

A & M TERMINAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-04
KYBE ID: HE137382 · HE137382 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
A & M TERMINAL LIMITED
DRCIP data.gov.cy
HE137382
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-04
DRCIP data.gov.cy
Κόκκινες, 21,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TEFRA INVESTMENTS LTDShared registered address · 4 share thisROFOS DEVELOPMENTS LTDShared registered address · 4 share thisSHOWER INVESTMENTS LTDShared registered address · 4 share thisM.K. HADJICHRISTOU LTDShared officer / director · 7 share thisΑΣΤΕΡΙΑ (ΚΟΥΝΤΟΥΡΗΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisA.C.T. CAFE - RESTAURANT FRESH LIMITEDShared officer / director · 7 share thisA & M HADJICHRISTOU LIMITEDShared officer / director · 7 share thisA. HADJICHRISTOU LIMITEDShared officer / director · 7 share thisMETAFORGE LABS LTDShared officer / director · 7 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
NameRoleFromSource
ΜΑΡΙΑ ΧΑΤΖΗΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100