DOSSIERS / ANNA - MARIA (A-M) SERVICES LΙΜΙTΕD
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Company dossier

ANNA - MARIA (A-M) SERVICES LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2007-05-04
KYBE ID: HE198378 · HE198378 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ANNA - MARIA (A-M) SERVICES LΙΜΙTΕD
DRCIP data.gov.cy
HE198378
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-04
DRCIP data.gov.cy
Φιλίας, 32,, Αλεθρικό, 7570, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TRIFILLARIS FOOD MANUFACTURING CO LTDShared registered address · 2 share thisG.A.B. INSURANCE CONSULTANTS LTDShared officer / director · 5 share thisS & S CRAFTY IDEAS LIMITEDShared officer / director · 5 share thisKALAMIONES ESTATES LIMITEDShared officer / director · 5 share thisTRIFILLARIS FOOD MANUFACTURING CO LTDShared officer / director · 5 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
ΜΑΡΙΑ ΣΠΥΡΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΣΠΥΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100