DOSSIERS / A.A.M. & C. INVESTMENT LIMITED
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A.A.M. & C. INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-29
KYBE ID: HE240797 · HE240797 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
A.A.M. & C. INVESTMENT LIMITED
DRCIP data.gov.cy
HE240797
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-29
DRCIP data.gov.cy
Γρίβα Διγενή, 1,, ZAVOS KRIEL COURT, MEZZANINE, Flat 2,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

195 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.M. & C. LIMITEDactiveA.A.M. & C. NOMINEE SERVICES LIMITEDstrike_offA.A.M. & C. SECRETARY LIMITEDstrike_offA.A.M. & C. TRUST SERVICES LIMITEDstrike_offA.A. SMART STRATEGY INVESTMENTS LIMITEDdissolvedA.D. HERON HOLDINGS LIMITEDdissolvedAELLINO TECHNOLOGY LIMITEDstrike_offAIROZA HOLDINGS LIMITEDdissolvedALLIED ASSET CORPORATE SERVICES LTDstrike_offAMARANTA TECHNOLOGY LTDdissolvedAMESTOS HOLDINGS LIMITEDdissolvedAPIECE INVESTMENTS LIMITEDdissolvedARBOLDURO TRADE LTDstrike_offARTIGLI HOLDINGS LIMITEDdissolvedARTLER LTDactiveASTON BARKLEY LIMITEDdissolvedATHINA APOSTOLOU LLCactiveAVENIDA TOURIST ENTERPRISES LIMITEDactiveBALEV LTDactiveBARSDEN HOLDINGS LIMITEDstrike_off

+175 more

Connections

11 links
Shared operator — likely the same administrator
A.A.M. & C. SECRETARY LIMITEDShared registered address · 4 share thisA.A.M. & C. LIMITEDShared registered address · 4 share thisA.A.M. & C. NOMINEE SERVICES LIMITEDShared registered address · 4 share thisTVIST kom. s.r.o.Shared officer / director · 9 share thisSCI SANCERREShared officer / director · 9 share thisPublicaţia Periodică DEPOZIT EN GROS S.A.Shared officer / director · 9 share thisTREBOL PROMOCIONES MALLORQUINAS SL(R.M. PALMA DE MALLORCA)Shared officer / director · 9 share thisNEOCOREX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisHottei GmbHShared officer / director · 9 share thisFirma Comercială de Producție "SIDRONIX" Societate cu Răspundere LimitatăShared officer / director · 9 share thisA.A.M. & C. LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΙΡΙΝΑ ΡΟΜΑΝΟΒΑdirector—Cyprus registry
A.A.M. & C. SECRETARY LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 195 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100