KYBE — See who's really behind any company

Company dossier

A.A.M. MULTIHOME SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-02
KYBE ID: HE163882 · HE163882 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameA.A.M. MULTIHOME SOLUTIONS LIMITED

DRCIP data.gov.cy

RegistrationHE163882

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-08-02

DRCIP data.gov.cy

Registered addressΓιαννάκη Τζιοβάννη, 11,, Βρυσούλλες, 5522, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

THE VILLA PALETTE LTDShared officer / director · 4 share this APPLEZAPP LIMITEDShared officer / director · 4 share this ECOLISIS ENTERPRISES LIMITEDShared 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

4 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ Γ. ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΦΛΟΥΡΕΝΤΖΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ Γ. ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100