DOSSIERS / AMAT HOLDINGS LIMITED
← SearchExport PDF
Company dossier

AMAT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-02
KYBE ID: HE159247 · HE159247 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AMAT HOLDINGS LIMITED
DRCIP data.gov.cy
HE159247
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-02
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 55,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

119 total

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

A.C.I. TRADING LIMITEDdissolvedALDOUS ENTERPRISES LIMITEDdissolvedANAMET LIMITEDdissolvedANTOLINO VENTURES LIMITEDdissolvedAPICIUS HOLDINGS LIMITEDdissolvedARCADEA HOLDINGS LIMITEDstrike_offARNOC INVESTMENTS LIMITEDstrike_offASARDA VENTURES LIMITEDdissolvedASBURY ENTERPRISES LIMITEDdissolvedAUTOMAYAK CO. LIMITEDdissolvedAVOCEDA HOLDINGS LIMITEDdissolvedBACKSAL VENTURES LIMITEDdissolvedBANDYA TRADING LIMITEDdissolvedB & B REAL ESTATES LIMITEDdissolvedBENA TRADING LIMITEDdissolvedBERGBAU ENGINEERING LIMITEDdissolvedBERNERS HOLDINGS LIMITEDdissolvedBOND PARTNERS LIMITEDdissolvedBOSKA HOLDINGS LIMITEDdissolvedBOZER INVESTMENTS LIMITEDdissolved

+99 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΑΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΜΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 119 companies

high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMANO HOLDINGS LIMITED · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100