DOSSIERS / AM ONE LABORATORY LTD
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Company dossier

AM ONE LABORATORY LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-05
KYBE ID: HE221802 · HE221802 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
AM ONE LABORATORY LTD
DRCIP data.gov.cy
HE221802
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-05
DRCIP data.gov.cy
28 Οκτωβρίου, 377,, SOBOH HOUSE,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
BODNAR LTDactiveCLIMATE CHANGE EVENTS CY LIMITEDstrike_offEERF ELPOEP LTDdissolvedE-SMART TECHNOLOGIES LTDstrike_offFARHA EMOBILITY HOLDINGS INTERNATIONAL LTDdissolvedFENDER POINT LIMITEDdissolvedFIERTRADE LIMITEDstrike_offHIDD LTDstrike_offIWGactiveLIGHTHOUSE MERCHANT TRADER LTDstrike_offLISBOA CAPITAL INVESTMENT LIMITEDstrike_offLUCKY STAR AVIATION LIMITEDactiveLUOTTAMUS CO. LIMITEDdissolvedMATAHARI ENERGY LTDstrike_offMCKENNY - MCFARLANE CAPITAL LTDstrike_offMERISEL HOLDINGS LIMITEDdissolvedMPS MARKETPLACE SECURITIES LTDdissolvedMSS GLOBAL TRADE CONSULTANTS LIMITEDstrike_offNBH DIGITAL LIMITEDstrike_offNODEMIL LIMITEDactive

+23 more

People with significant control

2 people
NameRoleFromSource
MOHAMED SOBOHdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100