DOSSIERS / A.M. EXCHANGE MINERALS LIMITED
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Company dossier

A.M. EXCHANGE MINERALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-20
KYBE ID: HE244830 · HE244830 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
A.M. EXCHANGE MINERALS LIMITED
DRCIP data.gov.cy
HE244830
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-20
DRCIP data.gov.cy
Καραϊσκάκη, 6,, CITY HOUSE,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

487 total

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

A.B. ATERRA INVESTMENTS LIMITEDdissolvedABBEYDATA LIMITEDdissolvedABBEYDENECO LIMITEDdissolvedABBEYDORE LIMITEDdissolvedABERMOOR LIMITEDdissolvedABIGROVE LIMITEDstrike_offABIT HOLDING LIMITEDstrike_offABTON INVESTMENTS LIMITEDdissolvedAD SOPHINADE LIMITEDdissolvedAI140.6 LTDactiveAIMS ARABIAN INSURANCE MANAGEMENT SERVICES (CYPRUS) LIMITEDstrike_offA.K. QUICK SERVICES HOLDINGS LIMITEDdissolvedAL-ARAB NEWS CHANNEL LTDstrike_offALOFOK LTDdissolvedALSID CONSULTANTS LIMITEDdissolvedALTCHEM LIMITEDstrike_offALTIMAR LUXURY PROPERTIES LTDdissolvedAMAYANA LTDactiveAMPHONE LIMITEDdissolvedA.M. UNIVERSITY MANAGEMENT CONSULTANTS LIMITEDdissolved

+467 more

People with significant control

3 people
NameRoleFromSource
ANTONY KURT BRYANSdirector—Cyprus registry
MICHELLE CLARKdirector—Cyprus registry
CYPCOSECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 487 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100