DOSSIERS / A & M SERVICES MANAGEMENT LIMITED
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Company dossier

A & M SERVICES MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-19
KYBE ID: HE144820 · HE144820 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
A & M SERVICES MANAGEMENT LIMITED
DRCIP data.gov.cy
HE144820
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-19
DRCIP data.gov.cy
Λόρδου Βύρωνος, 54,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
HASIENDA PUBShared registered address · 3 share thisYOGURTLANDIAShared registered address · 3 share thisCIRCLE INSURANCE AGENTS LIMITEDShared officer / director · 9 share thisS.C.N.A. KYPROTELS LIMITEDShared officer / director · 9 share thisF.S. MONICA LIMITEDShared officer / director · 9 share thisΑ.Μ. ΝΙΚΟΛΑ ΨΑΡΟΤΑΒΕΡΝΑ ΠΟΤΑΜΟΣ ΛΤΔShared officer / director · 9 share thisPI.GE TRADING LIMITEDShared officer / director · 9 share thisG. & N. RESTAURANT LIMITEDShared officer / director · 9 share thisN.S. ICE HILL LIMITEDShared officer / director · 9 share thisURANIA TOURISTIC CO LIMITEDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100