DOSSIERS / A.M.D. & ASSOCIATES LTD
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A.M.D. & ASSOCIATES LTD

CYPRUS · COMPANY · INCORPORATED 2009-08-25
KYBE ID: HE254089 · HE254089 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
A.M.D. & ASSOCIATES LTD
DRCIP data.gov.cy
HE254089
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-25
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 24,, Flat 22,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

AFENEX LTDactiveAGONALEA HOLDINGS LIMITEDactiveAGONALEA MANAGEMENT LTDactiveAL MARYAH HOLDING LTDdissolvedARCHIBELL LIMITEDactiveAWSDOUGLAS AIRCRAFT SOLUTIONS LTDactiveBALENTI HOLDING LTDactiveBELLEMO LTDactiveCELEBAR INVESTMENTS LIMITEDactiveCHARIMAR LIMITEDdissolvedCODIYA CYPRUS LTDactiveCRINITUS LIMITEDstrike_offCROSSWORLD MARINE SERVICES LTDactiveDERFOLG SOLAR LTDactiveDOBRELIA LIMITEDactiveEIE EURO IMPORT EXPORT LTDdissolvedESCO ENGINEERING SERVICE CONSULTING LIMITEDdissolvedFIORUCCI LTDdissolvedF.I.T. HOTEL CHOICESactiveGETEBUS INVESTMENTS LIMITEDstrike_off

+49 more

Connections

7 links
Shared operator — likely the same administrator
S & Y TRADING LIMITEDShared officer / director · 8 share thisS.D.MOUNTAIN DREAMShared officer / director · 8 share thisHAIR STYLE BY XANTHOS AND YIOLA LIMITEDShared officer / director · 8 share thisDSG CONSULTANTS LTDShared officer / director · 8 share thisINTERSAPA LIMITEDShared officer / director · 8 share thisANDREOU ZOE TRADING CO LIMITEDShared officer / director · 8 share thisΣΤΑΥΡΟΣ ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΔΗΜΗΤΡΑ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100