DOSSIERS / A.M. CAPITAL GROWTH CONSULTANCY LIMITED
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Company dossier

A.M. CAPITAL GROWTH CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-03
KYBE ID: HE139464 · HE139464 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
A.M. CAPITAL GROWTH CONSULTANCY LIMITED
DRCIP data.gov.cy
HE139464
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, FRIXOS CENTER, Flat 14,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Y.D.L. ENTERPRISES LIMITEDShared officer / director · 5 share thisSUNORAMA WORLD TRADING LIMITEDShared officer / director · 5 share thisRUDOLF VALENTINO'S DISCOShared officer / director · 5 share thisSIMPLI-CITY LIMITEDShared officer / director · 5 share thisSUNORAMA ESTATES LIMITEDShared officer / director · 8 share thisINVIZIO HOLDINGS LTDShared officer / director · 8 share thisA.M PROPERTY TIMES LTDShared officer / director · 8 share thisZILLIONS EXECUTIVE CATERING LTDShared officer / director · 8 share thisT. E. Q. ENG LTDShared officer / director · 8 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
ΑΝΤΩΝΗΣ ΜΑΡΔΑΠΙΤΤΑΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΜΑΡΔΑΠΙΤΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100