DOSSIERS / A & M ALAMINOS AND MERIOS PROPERTY LIMITED
← SearchExport PDF
Company dossier

A & M ALAMINOS AND MERIOS PROPERTY LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-20
KYBE ID: HE285571 · HE285571 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
A & M ALAMINOS AND MERIOS PROPERTY LIMITED
DRCIP data.gov.cy
HE285571
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-20
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 116,, THELMA COURT, Floor 2,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
OPT. OCEANIC PROPERTY LIMITEDShared officer / director · 5 share thisA & M ALAMINOS AND MERIOS HOLDINGS LIMITEDShared officer / director · 5 share thisJVM TRADING LIMITEDShared registered address · 5 share thisGROSTOVERY INVESTMENTS LIMITEDShared registered address · 5 share thisLUITENCO MANAGEMENT LIMITEDShared registered address · 5 share thisABAROLLO TRADING LIMITEDShared registered address · 5 share thisOPT. OCEANIC PROPERTY HOLDINGS LIMITEDShared officer / director · 5 share thisK & S ANTI-SLIP & SAFETY LIMITEDShared officer / director · 5 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
ΙΩΑΝΝΗΣ ΚΑΓΙΑΤΟΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & M ALAMINOS AND MERIOS HOLDINGS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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