DOSSIERS / A.M. GREEN CONTRACTORS LTD
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Company dossier

A.M. GREEN CONTRACTORS LTD

CYPRUS · COMPANY · INCORPORATED 2009-07-31
KYBE ID: HE253192 · HE253192 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
A.M. GREEN CONTRACTORS LTD
DRCIP data.gov.cy
HE253192
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-31
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού, 16-18,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
MIKALLOS, GKAGKTZAS, ASSOCIATES, ARCHITECTS, ENGINEERS, LAND SURVEYORS LTDShared registered address · 4 share thisG. CH. ENERGY4FREE.EU LTDShared registered address · 4 share thisPETROS MIKALLOS L.L.C.Shared registered address · 4 share thisPETROS MIKALLOS L.L.C.Shared officer / director · 9 share thisΜΕΔΣΚ ΛΤΔShared officer / director · 9 share thisNANOMAT LIMITEDShared officer / director · 9 share thisMKC L.L.C.Shared officer / director · 9 share thisΦ.Ε.Α.Κ ΦΟΡΕΑΣ ΕΡΓΟΛΑΒΩΝ ΑΝΑΚΥΚΛΩΣΗΣ ΚΥΠΡΟΥShared officer / director · 12 share thisA.M. MASTER BUILDERS ASSOCIATION LTDShared officer / director · 12 share thisABBOT DEVELOPERS LIMITEDShared officer / director · 12 share thisΑΝΔΡΕΑΣ Α. ΜΙΚΑΛΛΟΣ ΕΠΙΔΙΟΡΘΩΣΕΙΣ ΚΑΙ ΣΥΝΤΗΡΗΣΕΙΣ ΚΤΙΡΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΕ.Μ.Τ. (ΕΥΘΥΜΙΟΥ, ΜΙΚΑΛΟΣ, ΤΣΑΓΓΑΡΑΣ) ΚΑΤΑΣΚΕΥΑΙShared officer / director · 12 share thisANDREAS MIKALLOS HOTELS LIMITEDShared officer / director · 12 share thisΟ.Α.Κ. ΟΡΓΑΝΙΣΜΟΣ ΑΝΑΚΥΚΛΩΣΗΣ ΚΥΠΡΟΥShared officer / director · 12 share thisANDREAS MIKALLOS CONSTRUCTIONS LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE253192/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΚΑΛΛΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΙΚΑΛΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100