DOSSIERS / AMG FIDELITY PROPERTY INVESTMENTS LIMITED
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Company dossier

AMG FIDELITY PROPERTY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-28
KYBE ID: HE197894 · HE197894 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
AMG FIDELITY PROPERTY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE197894
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-28
DRCIP data.gov.cy
Αγίας Ελένης, 6,, Floor 2, Flat 22,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

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

ABODE MARINE LIMITEDdissolvedA.G.F ΚΟΣΜΟΣ ΓΕΝΙΚΑΙ ΑΣΦΑΛΕΙΑΙactiveA.G.T. SELF DRIVE CARS LIMITEDdissolvedALKAFRICO TRADING LIMITEDdissolvedALMELIA ESTATES LIMITEDdissolvedALPHA KNITTING AND FINISHING FACTORY LIMITEDdissolvedAL SOUDI TRADING LIMITEDdissolvedAPSIS MARINE LIMITEDdissolvedASPEN MARINE LIMITEDdissolvedASTRAPI MARITIME LIMITEDdissolvedASTRAVI MARITIME LIMITEDdissolvedAVALANCHE MARITIME LIMITEDdissolvedBANDEROL MARINE LIMITEDdissolvedBANJO MARINE LIMITEDdissolvedB & B MARITIME SERVICES LIMITEDdissolvedBELFRY MARINE LIMITEDdissolvedBENALI TRADING COMPANY LIMITEDdissolvedBERET MARINE LIMITEDdissolvedBIG BOY CATERING LIMITEDstrike_offBLADE MARINE LIMITEDdissolved

+102 more

Connections

4 links
Shared operator — likely the same administrator
MECONE MECHANICAL CONSULTANTS & ENGINEERSShared officer / director · 3 share thisC.G.P.P. ECOTECH LIMITEDShared officer / director · 3 share thisΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΠΑΥΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisM E C O N E LIMITEDShared officer / director · 3 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

3 people
NameRoleFromSource
ΑΝΝΑ ΜΑΡΙΑ ΠΑΥΛΙΔΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΘΩΜΑdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Established firm, freshly-registered domain

Incorporated ~19 year(s) before its web domain (amgfidelity.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score27/100