KYBE — See who's really behind any company

Company dossier

A.M VENDING SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-24
KYBE ID: HE213169 · HE213169 · 1 sources

RISK SCORE12LOW RISK

Overview Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameA.M VENDING SOLUTIONS LTD

DRCIP data.gov.cy

RegistrationHE213169

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-11-24

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 214,, IDEAL BUILDING,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

160 total

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

ABELARD TRADING LIMITEDdissolved ADIVA INVESTMENTS LTDactive ADS ADVERTISING & ANALYTICS LTDactive ALMASI HOLDINGS LTDactive ALMIKIA LTDdissolved AMNET ENTERPRISES LTDdissolved AMUTRIA LTDdissolved ANATELA LTDactive ANEMAYIA REAL ESTATES LIMITEDactive ARAGONA ENTERPRISES LTDstrike_off ARATHION INVESTMENTS LTDdissolved ARGOLIS MANAGEMENT LTDactive ARISILVA LTDdissolved ASPILEA TRADING LTDdissolved ASTERIANA HOLDINGS LIMITEDdissolved AVERTISIA LTDdissolved AVITELECOM ENTERPRISES LTDactive BERKA HOLDINGS LTDdissolved BIRAVO TRADING LIMITEDdissolved BRUCA TRADING LIMITEDdissolved

+140 more

Connections

3 links

Shared operator — likely the same administrator

DOYON HOLDINGS LTDShared registered address · 4 share this DAMIA INVESTMENTS LIMITEDShared registered address · 4 share this SOPHIE'S BARCLAY BOUTIQUE LIMITEDShared registered address · 4 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.

Risk signals

1 matched

medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100