DOSSIERS / AM DISTRIBUTION SYSTEMS LIMITED
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Company dossier

AM DISTRIBUTION SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-31
KYBE ID: HE244359 · HE244359 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 2Sources

Key facts

dissolved
AM DISTRIBUTION SYSTEMS LIMITED
DRCIP data.gov.cy
HE244359
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-31
DRCIP data.gov.cy
Ορφέως, 4Β,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

154 total

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

A. ACTIVE FACTOR CAPITAL LIMITEDdissolvedACTITON LIMITEDdissolvedALIGAMO CO. LIMITEDdissolvedALKALOR LIMITEDdissolvedALPARI NZ LIMITEDdissolvedANTROK MANAGEMENT LIMITEDdissolvedARIZOLA LIMITEDdissolvedASMELTA INVESTMENTS LIMITEDstrike_offAURORA INTERFORWARDER LIMITEDdissolvedAZKELON LIMITEDdissolvedBALMENGTON INVESTMENT LIMITEDdissolvedBALTIMAR TRADING LIMITEDdissolvedBARRACTOR HOLDINGS LTDdissolvedBARRUS LIMITEDdissolvedBATTLY MANAGEMENT LIMITEDdissolvedBEKTOP LIMITEDdissolvedBELLITBURN CAPITAL LIMITEDdissolvedBEREST INVESTMENT LIMITEDdissolvedBERTERLEND LIMITEDdissolvedBI-LINK LIMITEDdissolved

+134 more

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 154 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score75/100