DOSSIERS / "AMER HOLDINGS LIMITED"
← SearchExport PDF
Company dossier

"AMER HOLDINGS LIMITED"

CYPRUS · COMPANY · INCORPORATED 1982-08-31
KYBE ID: HE18135 · HE18135 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
"AMER HOLDINGS LIMITED"
DRCIP data.gov.cy
HE18135
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-08-31
DRCIP data.gov.cy
Βασίλειου Βουλγαροκτόνου, 8,, ZAVALLI PRESS, Floor 3,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ASPRO HOLDINGS LTDstrike_offASTRAFTI PRESS LIMITEDactiveCRUCIAL SERVICES LIMITEDstrike_offPERSEAS PUBLICATIONSactivePROMOTRACK LΙΜΙΤΕDstrike_offRADIO ELIOS NETWORK LIMITEDstrike_offRETAIL ZOOM LΙΜΙΤΕDactiveRETAIL ZOOM TECHNICAL SERVICES LTDdissolvedRIME INFORMATION BUREAU LIMITEDactiveR Z PROPERTIES LIMITEDactiveR Z SERVICESactiveΕΚΔΟΣΕΙΣ "ΑΡΚΤΙΝΟΣ" ΛΙΜΙΤΕΔactiveΗ ΦΑΚΑ ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolvedΠΟΛΙΤΗΣ 107.6 FMactiveΠΟΛΙΤΗΣ- ΙΔΡΥΜΑ ΠΟΛΙΤΕΙΑstrike_offΠΟΛΙΤΗΣ ΤΩΡΑ ΛΙΜΙΤΕΔactive

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΠΕΤΡΟΥ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΑΡΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLEADES HOLDINGS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100