DOSSIERS / AAM FOOD CHAIN LTD
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Company dossier

AAM FOOD CHAIN LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-24
KYBE ID: HE289427 · HE289427 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
AAM FOOD CHAIN LTD
DRCIP data.gov.cy
HE289427
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-24
DRCIP data.gov.cy
Νικόλαου Νικολαϊδη, 16,, TRYFONOS BUILDING, Floor 1,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
A & B FIREWALL INVESTMENTS LTDdissolvedA.K.A. DVD EXPRESS LIMITEDdissolvedALFORA HOLDING LTDdissolvedANDREAS DEMETRIADES & CO LLCactiveAQUATOPIA HOLDINGS LIMITEDdissolvedAYLING & WILSON ENTERPRISES LIMITEDstrike_offCORBITAL LTDstrike_offCYPRESS GARDENS LIMITEDdissolvedDGD CONSULTANCY LTDactiveDHALIA INVESTMENTS LIMITEDstrike_offDIEZ CONSULTING LTDstrike_offEMPTUM HOLDINGS LTDstrike_offEZELIFE LIMITEDdissolvedFIRST OPTIONS INVESTMENTS LTDdissolvedFITRITE UPVC PRODUCTS LTDdissolvedFORTUNE UNION CAPITAL INVESTMENT LTDstrike_offGOLD THYME INVESTMENTS LTDstrike_offH.P.S. LOGISTICS LTDdissolvedINCREMENTUM ESTATES LTDstrike_offJANINA ESTATES LIMITEDdissolved

+27 more

Connections

6 links
Shared operator — likely the same administrator
UK OVERSEAS LIMITEDShared registered address · 2 share thisN.A.P. PLAST LIMITEDShared officer / director · 6 share thisM. THEOS JEWELLERY LIMITEDShared officer / director · 6 share thisHIERAX CONSULTANCY LTDShared officer / director · 6 share thisU.H.TH. UNITED INVESTMENTS LTDShared officer / director · 6 share thisA. MICHAEL ELECTRICAL CONTRACTORS LIMITEDShared officer / director · 6 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
ΑΧΙΛΛΕΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100