DOSSIERS / A & M PROPERTY AND ESTATE DEVELOPERS (CYPRUS) LIMITED
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Company dossier

A & M PROPERTY AND ESTATE DEVELOPERS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-13
KYBE ID: HE140517 · HE140517 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
A & M PROPERTY AND ESTATE DEVELOPERS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE140517
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-13
DRCIP data.gov.cy
Λυκούργου, 15,, Flat 301,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A & M ECOFRIENDLY PRODUCTS AND SERVICESShared registered address · 3 share thisA & M ELECTRONIC PRODUCTS AND SERVICESShared registered address · 3 share thisA.S. FLY GARDENERShared officer / director · 4 share thisAKS FLY GARDENERS LTDShared officer / director · 4 share thisΕΚΔΟΣΕΙΣ ΝΙΚΟΚΡΕΩΝ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΑΘΩΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100