DOSSIERS / Α.Μ.Α. MARKET PIONEERS LIMITED
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Company dossier

Α.Μ.Α. MARKET PIONEERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-27
KYBE ID: HE245154 · HE245154 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Α.Μ.Α. MARKET PIONEERS LIMITED
DRCIP data.gov.cy
HE245154
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-27
DRCIP data.gov.cy
Αριστείδου, 5,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

2001 ΤΑΞΙΔΙΩΤΗΣ ΛΙΜΙΤΕΔdissolvedA.M. AFRICA MEDI-PHARMA RESEARCH, INVESTMENT & TRADE LIMITEDdissolvedAMIRHAM INVESTMENTS LTDstrike_offANTHI BLU LIMITEDdissolvedAREAN ESTATES LIMITEDdissolvedARISTOCRAT INVESTMENTS LIMITEDdissolvedATHEL TRADING LIMITEDstrike_offA. THEOS' (LIMASSOL) CAR RENTALS LIMITEDdissolvedBIO GREEN SAVOV TRADING LIMITEDdissolvedBOXFRESH (CYPRUS) LIMITEDstrike_offBUSINESS FOR CONSULTING AND TRADING CYPRUS (BCT) LTDdissolvedC.C. ESACC LIMITEDdissolvedCHRISTEM TRANSPORT LIMITEDdissolvedC.M. TASTEL ELECTROTELECOM LIMITEDdissolvedCYCANCO INTERNATIONAL LIMITEDdissolvedDAMIANOU & PATSALIS FURNITURE LIMITEDstrike_offD. KYPRIANOU FROZEN GOODS LIMITEDstrike_offD. XANDRIS DEVELOPMENTS LIMITEDstrike_offE.A.P. ASSISTANCE LIMITEDdissolvedEN-PHARM-FARM LIMITEDdissolved

+41 more

Connections

5 links
Shared operator — likely the same administrator
ΓΙΩΡΓΟΥΛΑ ΣΤΥΛΙΑΝΟΥ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisEN-PHARM-FARM LIMITEDShared officer / director · 6 share thisCYCANCO INTERNATIONAL LIMITEDShared officer / director · 6 share thisSABRINE TH. LΙΜΙΤΕDShared officer / director · 6 share thisA.M. AFRICA MEDI-PHARMA RESEARCH, INVESTMENT & TRADE LIMITEDShared officer / director · 6 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
AHMAD MOHAMAD ALFEELdirector—Cyprus registry
ΓΙΩΡΓΟΥΛΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100