DOSSIERS / PH. A. M. ENTERPRISES LIMITED
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Company dossier

PH. A. M. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-25
KYBE ID: HE163534 · HE163534 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PH. A. M. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE163534
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 16,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AMAZON TRADING LIMITEDdissolvedCHR.Y. TALIOTIS SPECIALITY GIFTS & SOUVENIRS KIOSK LIMITEDdissolved"CONDOR" GENERAL ENTERPRISES LIMITEDstrike_offDECORIA NICOLAIDES LIMITEDdissolvedDESAPA IMPORT-EXPORT LIMITEDdissolvedLAVRIS EPENDITIKI LIMITEDdissolvedLAVRIS STAR FUND LIMITEDdissolvedLE CAFE TOPactiveM. PARPOUNAS (INSURANCES) LIMITEDdissolved'PANOS' LAND & QUANTITY SURVEYORactiveSPAR (PAPHOS) SUPERMARKET-FRUIT SHOPactiveVOX TVdissolvedΜ & Ν ΛΕΩΝΙΔΟΥ ΛΙΜΙΤΕΔactiveΟΙΚΟΣ ΒΙΒΛΙΟΥ "ΜΟΡΦΩ" ΛΙΜΙΤΕΔdissolved

Connections

9 links
Shared operator — likely the same administrator
AMAZON TRADING LIMITEDShared registered address · 2 share thisM & A FLOOR LIMITEDShared officer / director · 3 share thisMILTOS RENOVATIONS LIMITEDShared officer / director · 3 share thisSPACEWINDOW VIEW LIMITEDShared officer / director · 7 share thisPHIL. MALL. TRADING LIMITEDShared officer / director · 7 share thisOUTRUN EXPRESS SERVICES LIMITEDShared officer / director · 7 share thisERMALL LIMITEDShared officer / director · 7 share thisINMENSIA TRADING LIMITEDShared officer / director · 7 share thisSYMBOL M TRADING 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
ΦΙΛΙΠΠΟΣ ΜΑΛΛΟΥΡΙΔΗΣdirector—Cyprus registry
ΜΙΛΤΟΣ ΧΑΤΖΗΚΩΣΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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