DOSSIERS / A. M. S. REPLANNING STRATEGY LIMITED
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Company dossier

A. M. S. REPLANNING STRATEGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-08
KYBE ID: HE273216 · HE273216 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
A. M. S. REPLANNING STRATEGY LIMITED
DRCIP data.gov.cy
HE273216
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-08
DRCIP data.gov.cy
16 Ιουνίου 1943, 16,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
ANTAMAR LTDstrike_offA.S. ΜΑRKETORAMA LTDdissolvedBBT BROADBAND TELEPHONY LTDdissolvedBMS GLOBE LTDstrike_offCASTFINDER LTDactiveCHR. SHIAKALLIS & COdissolvedCRECIAN STAR SHIPPING LIMITEDstrike_offDICEL TRADE LIMITEDdissolvedDROMPONIS TECHNIKI (CY) LTDactiveEAST MEDITERRANEAN AQUA TECHNIQUE (E.M.A.T.) LIMITEDstrike_offE.E.B.G. GENERAL TRADING LIMITEDstrike_offE.E.B.G. LUXURY JEWELLERY TRADING LIMITEDstrike_offENTERPLANER INVESTMENTS LTDstrike_offGELASSI HOLDINGS LTDdissolvedGIEME TRADING LIMITEDdissolvedILITEXTILE LIMITEDdissolvedINFINITE SHISHA LTDactiveINVOLCO TRADING LIMITEDstrike_offISOCIAL ADVERTISING D.L. LTDdissolvedJSV ENTERPRISES LIMITEDdissolved

+16 more

Connections

7 links
Shared operator — likely the same administrator
T. D. ELECTRONICS LIMITEDShared officer / director · 2 share thisMARGASIOS INVESTMENTS LIMITEDShared registered address · 4 share thisKKL CONSULTANCY LIMITEDShared registered address · 4 share thisCHR. SHIAKALLIS & COShared registered address · 4 share thisDZK GmbHShared officer / director · 4 share thisMIMARE LTDShared officer / director · 4 share thisMD DIAMOND HOLDINGS LTDShared 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

3 people
NameRoleFromSource
ΑΡΤΕΜΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΔΙΑΜΑΝΤΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΡΤΕΜΗΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100