DOSSIERS / ADVANCED MANAGEMENT SOLUTIONS (AMS) HOLDINGS LIMITED
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ADVANCED MANAGEMENT SOLUTIONS (AMS) HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-22
KYBE ID: HE210743 · HE210743 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
ADVANCED MANAGEMENT SOLUTIONS (AMS) HOLDINGS LIMITED
DRCIP data.gov.cy
HE210743
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-22
DRCIP data.gov.cy
25 Μαρτίου, 27,, D.MICHAEL 23, Floor 2, Flat 206,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

449 total

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

A&A ENCOREX LIMITEDstrike_offABERDOUR LIMITEDdissolvedABERGATE TRADING CO. LIMITEDdissolvedABERGREEN TRANSPORTING LIMITEDdissolvedABIGAIL LTDactiveACURELLA LIMITEDactiveADESIVE SERVICES LIMITEDactiveADIROMA LIMITEDstrike_offADVISABILITY PERFORMANCE MARKETING GROUP LTDdissolvedADWERX LIMITEDactiveAEROZON AVIATION LIMITEDdissolvedAGARTEK INVESTMENTS LIMITEDactiveAGATON LIMITEDstrike_offAH CLEAR DATA SYSTEMS LTDstrike_offAIMA GLOBAL LTDstrike_offAI STORYTELLING LIMITEDactiveAKAKIAS HOLDINGS LTDdissolvedALDERON HOLDINGS LIMITEDactiveALEXANDER RODNYANSKY FILMS LIMITEDstrike_offALPHASIGHT LIMITEDdissolved

+429 more

Connections

17 links
Shared operator — likely the same administrator
REAL CONSULTING IT BUSINESS SOLUTIONS LTDShared registered address · 2 share thisΠΜΣΒShared officer / director · 3 share thisREAL CONSULTING IT BUSINESS SOLUTIONS LTDShared officer / director · 3 share thisTIERRA ROSA PROPERTY SRLShared officer / director · 7 share thisPOWER OF THE CYPRUS SUN LIMITEDShared officer / director · 7 share thisTIERRA ROJA PROPERTY DEVELOPERS LTDShared officer / director · 7 share thisTIERRA ROSA PROPERTY SRLShared officer / director · 7 share thisAENAON ENERGY (CYPRUS) LTDShared officer / director · 7 share thisTHEOCHARIDES DELCShared officer / director · 11 share thisGTK ENERGY LTDShared officer / director · 11 share thisA.C. LUBRICANTS LIMITEDShared officer / director · 11 share thisCNT ENTERPRISES LIMITEDShared officer / director · 11 share thisΧΡΗΣΤΟΣ ΘΕΟΧΑΡΙΔΗΣ (ΦΘΑΡΤΟΠΑΡΑΓΩΓΟΙ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisALION LENSES CO. LIMITEDShared officer / director · 11 share thisPTX GREEN ENERGY LIMITEDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE210743/network.

People with significant control

4 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΕΤΤΟΥΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΕΤΤΟΥΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΧΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 449 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100