DOSSIERS / AMAIS SOLUTION LTD
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Company dossier

AMAIS SOLUTION LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-27
KYBE ID: HE232608 · HE232608 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
AMAIS SOLUTION LTD
DRCIP data.gov.cy
HE232608
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-27
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 20,, SAXEMO COURT 6, Flat 2,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A.A. HOPE INVESTMENTS LIMITEDactiveADAM AL ASSAAD CONSTRUCTION LTDdissolvedA.I. MARINE CONSULTANTS LTDdissolvedA.M. CONSU-SERVE LIMITEDactiveBREACHING LIMITS LIMITEDstrike_offCHOCOLATE HOME C.H. LTDdissolvedCOLBICO LTDdissolvedEMI DOLCEactiveFIRSTWAVE SERVICES LIMITEDdissolvedGAZLAN COMPANY LTDstrike_offHIP MEDIA LTDdissolvedHQTERM LTDdissolvedINVESTJO COMPANY LIMITEDactiveJERASH REAL ESTATE DEVELOPMENT LTDstrike_offKAMINAVIA ENTERPRISES LIMITEDdissolvedLEMONIATIS WINDOW FILMSdissolvedMILLTEN WOLF CORPORATION LTDdissolvedNIROVA COMPANY LTDdissolvedSAHMAR SHIPPING CO LIMITEDdissolvedSAKARTILO LTDactive

+9 more

People with significant control

1 people
NameRoleFromSource
ANDREY KISELEVdirector—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 29 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score75/100