DOSSIERS / A.A.M. & C. LIMITED
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Company dossier

A.A.M. & C. LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-04
KYBE ID: HE209530 · HE209530 · 2 sources
RISK SCORE78CRITICAL RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

active
A.A.M. & C. LIMITED
DRCIP data.gov.cy
HE209530
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-04
DRCIP data.gov.cy
Γρίβα Διγενή, 1,, ZAVOS KRIEL COURT, MEZZANINE, Flat 2,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

195 total

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

A.A.M. & C. INVESTMENT LIMITEDstrike_offA.A.M. & C. NOMINEE SERVICES LIMITEDstrike_offA.A.M. & C. SECRETARY LIMITEDstrike_offA.A.M. & C. TRUST SERVICES LIMITEDstrike_offA.A. SMART STRATEGY INVESTMENTS LIMITEDdissolvedA.D. HERON HOLDINGS LIMITEDdissolvedAELLINO TECHNOLOGY LIMITEDstrike_offAIROZA HOLDINGS LIMITEDdissolvedALLIED ASSET CORPORATE SERVICES LTDstrike_offAMARANTA TECHNOLOGY LTDdissolvedAMESTOS HOLDINGS LIMITEDdissolvedAPIECE INVESTMENTS LIMITEDdissolvedARBOLDURO TRADE LTDstrike_offARTIGLI HOLDINGS LIMITEDdissolvedARTLER LTDactiveASTON BARKLEY LIMITEDdissolvedATHINA APOSTOLOU LLCactiveAVENIDA TOURIST ENTERPRISES LIMITEDactiveBALEV LTDactiveBARSDEN HOLDINGS LIMITEDstrike_off

+175 more

Connections

11 links
Shared operator — likely the same administrator
A.A.M. & C. NOMINEE SERVICES LIMITEDShared registered address · 4 share thisA.A.M. & C. SECRETARY LIMITEDShared registered address · 4 share thisA.A.M. & C. INVESTMENT LIMITEDShared registered address · 4 share thisPublicaţia Periodică DEPOZIT EN GROS S.A.Shared officer / director · 9 share thisSCI SANCERREShared officer / director · 9 share thisNEOCOREX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisTVIST kom. s.r.o.Shared officer / director · 9 share thisTREBOL PROMOCIONES MALLORQUINAS SL(R.M. PALMA DE MALLORCA)Shared officer / director · 9 share thisFirma Comercială de Producție "SIDRONIX" Societate cu Răspundere LimitatăShared officer / director · 9 share thisA.A.M. & C. INVESTMENT LIMITEDShared officer / director · 9 share thisHottei GmbHShared officer / director · 9 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
ΕΛΕΝΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΙΡΙΝΑ ΡΟΜΑΝΟΒΑdirector—Cyprus registry
A.A.M. & C. SECRETARY LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 195 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.A.M. & C. SECRETARY LIMITED · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 78?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score78/100