DOSSIERS / A.M.Z. UNIQUE WAY LIMITED
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Company dossier

A.M.Z. UNIQUE WAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-29
KYBE ID: HE200726 · HE200726 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
A.M.Z. UNIQUE WAY LIMITED
DRCIP data.gov.cy
HE200726
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-29
DRCIP data.gov.cy
Κρήτης, 12,, KAMARES FLATS, Flat 13,, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BESTOLINI LIMITEDShared registered address · 2 share thisM.K.K FARMING LIMITEDShared officer / director · 6 share thisK. FAMILY CATERING MANAGEMENT LTDShared officer / director · 6 share thisOPTISTRONG CO LIMITEDShared officer / director · 6 share thisBESTOLINI LIMITEDShared officer / director · 6 share thisXYDIAS DEVELOPMENTS LIMITEDShared officer / director · 6 share thisSPURVILLE LIMITEDShared officer / director · 6 share thisALOUPAS FARMShared officer / director · 6 share thisΦΑΡΜΑ ΕΥΓΕΝΙΑ Α. ΚΩΝΣΤΑΝΤΗ ΛΤΔShared officer / director · 6 share thisDELIMEX LIMITEDShared officer / director · 6 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
ΑΘΑΝΑΣΙΟΣ ΓΙΩΡΓΟΣ ΞΥΔΙΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΥΜΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΥΜΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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