DOSSIERS / A.M.G. HOTEL OPERATIONS MANAGEMENT EXPERTS LIMITED
← SearchExport PDF
Company dossier

A.M.G. HOTEL OPERATIONS MANAGEMENT EXPERTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-05
KYBE ID: HE224607 · HE224607 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
A.M.G. HOTEL OPERATIONS MANAGEMENT EXPERTS LIMITED
DRCIP data.gov.cy
HE224607
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-05
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 10,, MAGNUM HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

291 total

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

2SMALLS LIMITEDactiveABETE ROSSO VENTURES LIMITEDdissolvedABOLITIO HOLDINGS LTDactiveABOLITIO LIMITEDactiveACROSKY LIMITEDdissolvedADELANA LIMITEDdissolvedAEROMANAGE LTDactiveAGRICULTURAL MINERALS HOLDING (CYPRUS) LTDdissolvedAGROHOLDINGS LΙΜΙTΕDactiveAIRBELL SERVICES LIMITEDdissolvedAKOREMONTO SERVICES LTDdissolvedALACODE VENTURES LIMITEDdissolvedALBINITA VENTURES LIMITEDdissolvedALTOMANTE LIMITEDstrike_offALZEY ASSETS LIMITEDstrike_offAMATEX CAPITAL LTDstrike_offAMETHYSTOS CAPITAL INVESTMENTS LTDstrike_offAMETISTO INVESTMENTS LTDdissolvedA.M.G. COMFORTABLE COMPANION GROUP LIMITEDactiveAM GLOBAL PACKAGING HOLDINGS LTDstrike_off

+271 more

Connections

9 links
Shared operator — likely the same administrator
SOLTEMO LIMITEDShared officer / director · 10 share thisKRASNAYA ROZA 1875 LIMITEDShared officer / director · 10 share thisLUNARAY INVESTMENTS LTDShared officer / director · 10 share thisLoud Solutions s.r.o.Shared officer / director · 10 share thisEASY4PRO LTDShared officer / director · 10 share thisBFC PROJECT (CYPRUS) LTDShared officer / director · 10 share thisPSAO s.r.o.Shared officer / director · 10 share thisCRINALAND LIMITEDShared officer / director · 10 share thisIDEA COMPANY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 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

2 people
NameRoleFromSource
DENIS NOVIKOVdirector—Cyprus registry
MAGNUMSERVE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 291 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