DOSSIERS / AMSE PRO-MOTIONS LTD
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Company dossier

AMSE PRO-MOTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2009-04-02
KYBE ID: HE247808 · HE247808 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
AMSE PRO-MOTIONS LTD
DRCIP data.gov.cy
HE247808
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-02
DRCIP data.gov.cy
Αγίας Ελένης, 8,, ELLI COURT, Floor 2, Flat 202,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

AC CYPRUS POWER LIMITEDstrike_offAC CYPRUS POWER THERMAL LIMITEDdissolvedARGIDER INVESTMENT LTDactiveASJ CONSULTING LTDdissolvedAVRAIR TOURS LIMITEDdissolvedBENCLOSE LTDdissolvedC.C.S. SOLAR ENERGY LIMITEDdissolvedC.N. ENVIRONMENTAL MANAGEMENT CONSULTANTS & COactiveCONVERGENT HOLDINGS LTDdissolvedCYTECO - MILONAS JOINT VENTUREdissolvedD. AND CHR. METAXAS LTDdissolvedDECODER - CRD LIMITEDdissolvedDEPA GUSTO LTDdissolvedDEREMIAN LIMITEDdissolvedD.P.L. NOMINEES LIMITEDdissolvedD.P.L. SECRETARIAL SERVICES LIMITEDdissolvedEREPTIO INVESTMENTS LIMITEDdissolvedEXPLODANE CONSULTING LIMITEDdissolvedEΤC EUROPEAN TRADING COMPANY LTDdissolvedGEDECOactive

+50 more

Connections

13 links
Shared operator — likely the same administrator
COFFEE DROPSShared officer / director · 3 share thisΕ. ΤΟΛΙΟΠΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisDE.MI.AN INC EXPORTS/IMPORTS LIMITEDShared officer / director · 6 share thisΑΝΑΣΤΑΣΙΟΣ ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSAVANA ENTERTAINMENT LIMITEDShared officer / director · 6 share thisOUT & OUT ENTERTAINMENT LIMITEDShared officer / director · 6 share thisMICHALIS A. MICHAILIDES (SHAILOS) CONSTRUCTIONS LTDShared officer / director · 6 share thisTURN KEY DEVELOPERS LIMITEDShared registered address · 7 share thisR.C.N. TEMPERED GLASS LIMITEDShared registered address · 7 share thisCYTECO - MILONAS JOINT VENTUREShared registered address · 7 share thisM & T ELECTRICAL CONTRACTORS LIMITEDShared registered address · 7 share thisMILONAS-SAMAN DEVELOPERS LIMITEDShared registered address · 7 share thisSPOLAMA VENTURES LIMITEDShared registered address · 7 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
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΤΟΛΙΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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