DOSSIERS / A.M. UNIVERSITY MANAGEMENT CONSULTANTS LIMITED
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Company dossier

A.M. UNIVERSITY MANAGEMENT CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-15
KYBE ID: HE178085 · HE178085 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
A.M. UNIVERSITY MANAGEMENT CONSULTANTS LIMITED
DRCIP data.gov.cy
HE178085
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-15
DRCIP data.gov.cy
Καραϊσκάκη, 6,, CITY HOUSE,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

487 total

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

A.B. ATERRA INVESTMENTS LIMITEDdissolvedABBEYDATA LIMITEDdissolvedABBEYDENECO LIMITEDdissolvedABBEYDORE LIMITEDdissolvedABERMOOR LIMITEDdissolvedABIGROVE LIMITEDstrike_offABIT HOLDING LIMITEDstrike_offABTON INVESTMENTS LIMITEDdissolvedAD SOPHINADE LIMITEDdissolvedAI140.6 LTDactiveAIMS ARABIAN INSURANCE MANAGEMENT SERVICES (CYPRUS) LIMITEDstrike_offA.K. QUICK SERVICES HOLDINGS LIMITEDdissolvedAL-ARAB NEWS CHANNEL LTDstrike_offALOFOK LTDdissolvedALSID CONSULTANTS LIMITEDdissolvedALTCHEM LIMITEDstrike_offALTIMAR LUXURY PROPERTIES LTDdissolvedAMAYANA LTDactiveA.M. EXCHANGE MINERALS LIMITEDdissolvedAMPHONE LIMITEDdissolved

+467 more

People with significant control

3 people
NameRoleFromSource
ΑΝΝΑΜΑΡΥ ΝΤΟΡΟΘΕΑ ΦΟΛΕΥdirector—Cyprus registry
ΧΕΡΒΥ ΚΡΙΣΤΙΑΝ ΜΑΙΚΛ ΦΟΛΕΥdirector—Cyprus registry
ΑΝΝΑΜΑΡΥ ΝΤΟΡΟΘΕΑ ΦΟΛΕΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 487 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MERCURY UNIVERSITY CONSULTANTS LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100