DOSSIERS / A.M.G. COMPANION HOTELS HOLDING LIMITED
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Company dossier

A.M.G. COMPANION HOTELS HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-05
KYBE ID: HE224577 · HE224577 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
A.M.G. COMPANION HOTELS HOLDING LIMITED
DRCIP data.gov.cy
HE224577
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-05
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 9,, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

159 total

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

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+139 more

People with significant control

2 people
NameRoleFromSource
TGIS DIRECTOR LTDdirector—Cyprus registry
TGIS DIRECTOR LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 159 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100