DOSSIERS / AMC INVESTMENTS LIMITED
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Company dossier

AMC INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-06
KYBE ID: HE230922 · HE230922 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
AMC INVESTMENTS LIMITED
DRCIP data.gov.cy
HE230922
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-06
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 88,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
K.T. TIMSSYSShared officer / director · 2 share thisLUIGI LOVES LUISAShared officer / director · 5 share thisJ - M.A.I.K. ENTERPRISES LIMITEDShared officer / director · 5 share thisM. TIMINIS PREMIUMShared officer / director · 5 share thisIOLI INVESTMENTS LIMITEDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΤΙΜΙΝΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΙΜΙΝΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΙΜΙΝΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΙΜΙΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100