KYBE — See who's really behind any company

Company dossier

Α.Μ. HUMAN ACTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-04
KYBE ID: HE233127 · HE233127 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑ.Μ. HUMAN ACTION LIMITED

DRCIP data.gov.cy

RegistrationHE233127

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2008-07-04

DRCIP data.gov.cy

Registered addressΑθηνών, 27,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

AN. PAPANTONIOU HOME APPLIANCESactive FTC FISCHER TRADING CO LIMITEDactive KREFFT TRADING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

MAGIC BOX ENTERTAINMENT LIMITEDShared officer / director · 2 share this AN. PAPANTONIOU HOME APPLIANCESShared registered address · 3 share this KREFFT TRADING LIMITEDShared registered address · 3 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

3 people

Name	Role	From	Source
ΑΔΩΝΗΣ ΜΗΝΑ	director	—	Cyprus registry
ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100