DOSSIERS / AMG MANAGEMENT SERVICES LTD
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Company dossier

AMG MANAGEMENT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2006-10-12
KYBE ID: HE185487 · HE185487 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
AMG MANAGEMENT SERVICES LTD
DRCIP data.gov.cy
HE185487
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-12
DRCIP data.gov.cy
Βύρωνος & Αν. Σιούκρη,, HAWAII GARDEN COURT, Floor 4, Flat 41,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
TWIN PEAKS MARKETING LIMITEDShared officer / director · 5 share thisRJ INFINITY HOMES LIMITEDShared officer / director · 5 share thisG & R DER-GARABEDIAN HOLDINGS LTDShared officer / director · 5 share thisPREMINCO TRADING LIMITEDShared officer / director · 5 share thisFEGGARIA FOOD LIMITEDShared registered address · 7 share thisΚΕΝΤΡΟ ΚΟΙΝΩΝΙΚΗΣ ΕΡΕΥΝΑΣ ΚΑΙ ΔΗΜΟΣΙΑΣ ΠΟΛΙΤΙΚΗΣ (ΚΕΔΗΠ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisCAMPION HALIFAX LIMITEDShared officer / director · 7 share thisALFICO LIMITEDShared officer / director · 7 share thisΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ Α. ΠΟΛΥΚΑΡΠΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisFOKONI MIDDLE EAST SUPPLIERS CO. LIMITEDShared officer / director · 7 share thisK.P.G. WEB ADVERTISING SOLUTIONS LIMITEDShared registered address · 7 share thisS.B. LAND HOLDINGS LIMITEDShared registered address · 7 share thisNIMICO HOLDINGS LIMITEDShared officer / director · 7 share thisFEGGARIA FOOD LIMITEDShared officer / director · 7 share thisPLOUTO ESTATES LIMITEDShared registered address · 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.

Showing 15 of 16 — full graph via /v1/entities/HE185487/network.

People with significant control

3 people
NameRoleFromSource
NIKOLAY MARKAROVdirector—Cyprus registry
RAFFI DER GARABEDIANdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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