DOSSIERS / A.M.P. INVESTMENTS LIMITED
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Company dossier

A.M.P. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-11-29
KYBE ID: HE25683 · HE25683 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
A.M.P. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE25683
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-11-29
DRCIP data.gov.cy
Χαράλαμπου Πεττεμερίδη, 11,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CREATIVE EXPRESIONS LIMITEDShared registered address · 3 share thisPANMACO LIMITEDShared officer / director · 3 share thisΜ.Η. SPECIAL OCCASIONS LIMITEDShared registered address · 3 share thisCYPRUS CAT CLINIC (CCC) LTDShared officer / director · 3 share thisA.M.P.M. INSURANCE AGENCIES LIMITEDShared officer / director · 4 share this2 E KIOSK LIMITEDShared officer / director · 4 share thisTOURGATS TOURIST ENTERPRISES LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΜΑΥΡΙΚΙΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ Γ. ΜΑΥΡΙΚΙΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΥΡΙΚΙΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ Γ. ΜΑΥΡΙΚΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. MAVRIKIOS INVESTMENTS LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100