DOSSIERS / AM & A DESIGNS LTD
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Company dossier

AM & A DESIGNS LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-24
KYBE ID: HE226100 · HE226100 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
AM & A DESIGNS LTD
DRCIP data.gov.cy
HE226100
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-24
DRCIP data.gov.cy
Αγίων Πάντων, 30,, Flat Μ1,, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΑΝΤΩΝΗΣ Μ. ΛΕΩΝΙΔΟΥ & ΧΡΥΣΑΝΘΟΥ ΧΡΥΣΑΝΘΟΣShared registered address · 2 share thisPRIVATE INSTITUTE JOHNYK LIMITEDShared officer / director · 2 share thisDIMMA LIMITEDShared officer / director · 3 share thisΜ. ΛΕΩΝΙΔΟΥ ΒΑΣΙΛΕΙΑ ΦΑΡΜΑ ΛΤΔShared officer / director · 3 share thisΓΚΑΡΑΖ ΑΝΔΡΕΑΣ & ΑΝΤΩΝΗΣShared officer / director · 10 share thisΑΝΤΩΝΗΣ ΛΕΩΝΙΔΟΥ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTURGORINO INVESTMENTS LTDShared officer / director · 10 share thisALKIVIADIS LEONIDOU ACCOUNTING SERVICES LIMITEDShared officer / director · 10 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΡΟΓΙΑΛ ΛΙΜΙΤΕΔShared officer / director · 10 share thisL.A.N. FIX IT MAINTENANCE ENGINEERShared officer / director · 10 share thisALVIZION PROPERTIES LTDShared officer / director · 10 share thisTOJO΄S CHARIOTSShared officer / director · 10 share thisANTHIMOS LEONIDOU & PARTNERS LTDShared 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

4 people
NameRoleFromSource
ΑΙΜΙΛΙΑ ΣΕΡΔΑΡΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100