KYBE — See who's really behind any company

Company dossier

A & M SO GOOD LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-11
KYBE ID: HE196267 · HE196267 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameA & M SO GOOD LTD

DRCIP data.gov.cy

RegistrationHE196267

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-04-11

DRCIP data.gov.cy

Registered addressΜακαρίου, 12,, Αραδίππου, 7104, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MARDI GRAS DISCOactive

Connections

4 links

Shared operator — likely the same administrator

MARDI GRAS DISCOShared registered address · 2 share this NEWHABIT CAFEShared officer / director · 4 share this RELIANESS LTDShared officer / director · 4 share this CH. AMALIA'S BAKERY, ESPRESSO BAR, BISTROShared 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

Name	Role	From	Source
ΑΜΑΛΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100