DOSSIERS / AMC SECRETARIAL LTD
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Company dossier

AMC SECRETARIAL LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-29
KYBE ID: HE269704 · HE269704 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
AMC SECRETARIAL LTD
DRCIP data.gov.cy
HE269704
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-29
DRCIP data.gov.cy
Δεληγιώργη, 5,, LAPITHION, Floor 3, Flat 301-302,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A.H.B. DEVELOPMENT HOLDINGS LIMITEDdissolvedBEATEC LIMITEDstrike_offBITTER MOON TRADING LIMITEDstrike_offCESSORIA LTDdissolvedCOSMO ARCHITECTS LIMITEDstrike_offCYPRANDO LTDstrike_offDISCOVERY L.M.S.T. TRAVEL LIMITEDactiveEIRINISLEEP LTDstrike_offEPS ELECTRONIC PAYMENT SERVICES LTDdissolvedFXPAYGATE SOFTWARE SOLUTIONS LIMITEDstrike_offKEENWORLD ENTERPRISES LIMITEDdissolvedKEY SYSTEMS (CYPRUS) LIMITEDdissolvedLANI FRANCHISING & TRADING LIMITEDstrike_offL.A.NI. TRADING LIMITEDstrike_offL & C SYSTEMS CONNECTION LIMITEDdissolvedLONG RACE INVESTMENTS LIMITEDdissolvedMARKETKEEN INVESTMENTS LTDstrike_offN.K.M. TRADING CO. (1989) LIMITEDdissolvedNOWFIND CONSULTING LTDstrike_offPAP ONPOINT SERVICES LTDstrike_off

+6 more

People with significant control

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ Κ. MCCOLLUMdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100