KYBE — See who's really behind any company

Company dossier

A. M. POWER SYSTEMS LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-04
KYBE ID: HE230667 · HE230667 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

strike_off

Legal nameA. M. POWER SYSTEMS LTD

DRCIP data.gov.cy

RegistrationHE230667

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-06-04

DRCIP data.gov.cy

Registered addressΚοσμά Αιτωλού, 6,, Πέτρου και Παύλου, 3077, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

P & L ASPRIS DEVELOPERS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

ΣΟΛΩΝ ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this SOLTINACO TRADING LIMITEDShared officer / director · 4 share this MANNIX BOUTIQUEShared officer / director · 4 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΣΟΛΩΝ ΜΙΧΑΗΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

4 matched

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Andreas Michaïlidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ανδρέας Μιχαηλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score28/100