DOSSIERS / A.M. TECHNOLOGIES LTD
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Company dossier

A.M. TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2006-02-24
KYBE ID: HE172888 · HE172888 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
A.M. TECHNOLOGIES LTD
DRCIP data.gov.cy
HE172888
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-24
DRCIP data.gov.cy
Αγχιάλου, 8,, Flat 2,, 'Αγιοι Ομολογητές, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MATVIL TECHNOLOGIES LTDShared officer / director · 2 share thisMATVIL TECHNOLOGIES LTDShared registered address · 2 share thisCHL HI-TEC SYSTEMS LIMITEDShared officer / director · 4 share thisMAXALTO LIMITEDShared officer / director · 4 share thisMM SYTATEK 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

2 people
NameRoleFromSource
MIKHAIL GAISTERdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΤΣΟΠΟΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATVIL TECHNOLOGIES LTD · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100