DOSSIERS / A.M. ENTERPRISES LIMITED
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Company dossier

A.M. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-22
KYBE ID: HE256651 · HE256651 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
A.M. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE256651
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-22
DRCIP data.gov.cy
Κώστα Λοίζου, 3,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
M.M.A. MESHITIS SERVICES LTDShared registered address · 4 share thisGOLDFXShared registered address · 4 share thisTHOJANA ENTERPRISES LTDShared registered address · 4 share thisGOLDFXShared officer / director · 11 share thisLILT LTDShared officer / director · 11 share thisMESHITIS PROPERTY SERVICES LTDShared officer / director · 11 share thisKA&AN PROPERTY DEVELOPMENT LTDShared officer / director · 11 share thisA. MESHITIS INVESTMENTS LIMITEDShared officer / director · 11 share thisMOTORSPORT MANIA LIMITEDShared officer / director · 11 share thisA. MESHITIS PROPERTIES LTDShared officer / director · 11 share thisMESHITIS & CO LTDShared officer / director · 11 share thisTHOJANA ENTERPRISES LTDShared officer / director · 11 share thisM&A QUALITY STRUCTURES DEVELOPMENTS LTDShared officer / director · 11 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
ΑΔΩΝΗΣ ΜΕΣΙΗΤΗΣdirector—Cyprus registry
ΑΔΩΝΗΣ ΜΕΣΙΗΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100