DOSSIERS / AMG ESTATES LIMITED
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Company dossier

AMG ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE217590 · HE217590 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
AMG ESTATES LIMITED
DRCIP data.gov.cy
HE217590
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Βίκτωρος Ουγκώ, 12,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DERMEA INVESTMENTS LIMITEDShared officer / director · 9 share thisPETRAKIS ESTATES LIMITEDShared officer / director · 9 share thisM. PETRAKIS HOLDINGS LIMITEDShared officer / director · 9 share thisAFXEANNA LIMITEDShared officer / director · 9 share thisMEDVIEW LIMITEDShared officer / director · 9 share thisA. ZEMENIDES & CO LTDShared officer / director · 9 share thisAFXENTIS ZEMENIDES FINANCIAL SERVICES LIMITEDShared officer / director · 9 share thisACE MEDICAL EQUIPMENT LIMITEDShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΑΝΝΑ ΠΕΤΡΑΚΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΑΝΝΑ ΠΕΤΡΑΚΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MALEPA ESTATES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΜΑΥΡΟΜΜΑΤΗΣ (officer) matches PEP Γεώργιος Μαυρομμάτης — member of the Senate of Greece, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100