DOSSIERS / M. A. A. AMERICANOS LIMITED
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Company dossier

M. A. A. AMERICANOS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-03-17
KYBE ID: HE29156 · HE29156 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
M. A. A. AMERICANOS LIMITED
DRCIP data.gov.cy
HE29156
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-03-17
DRCIP data.gov.cy
Ομήρου, 3,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CZ MANAGEMENT AND ENTERTAINMENT LTDactiveA. ARGYROU PARTY PLANNERS LIMITEDdissolvedA. C. AMERICAN COLLEGEdissolvedAFAR RESEARCH LIMITEDdissolvedA. HASIKOS ANTIQUES SHOP LIMITEDdissolvedA.K. DEAL LIMITEDstrike_offAMERICAN COLLEGE (AC) LIMITEDactiveAMERICAN COLLEGE CYPRUS (ACC)activeAMERICAN COLLEGE CYPRUS (ACC)dissolvedAMERICAN COLLEGE OF CYPRUS (ACC)dissolvedAMERICAN COLLEGE OF CYPRUS (ACC)activeAMERICAN INTERNATIONAL UNIVERSITY CYPRUS (AIUC)activeAMERICANOS COLLEGEactiveAMERICAN UNIVERSITY COLLEGE CYPRUS (AUCC)activeARSIA LIMITEDactiveCATAWATER ENTERPRISES LIMITEDdissolvedCH. ASSIOTIS DEVELOPERS LIMITEDdissolvedCLOYSTER REPRESENTATIVES & CONSTRUCTORS LIMITEDdissolvedC.S. PERIPHERAL INVESTMENT & CONSULTING LIMITEDdissolvedCYANO ENTERTAINMENT LIMITEDdissolved

+45 more

Connections

10 links
Shared operator — likely the same administrator
AA ACENETWORKS IT SOLUTIONS LTDShared officer / director · 5 share thisAA ACENETWORKS LIMITEDShared officer / director · 5 share thisCITYLINK TRAINING & CONSULTING SERVICES (TCS) CENTRE LIMITEDShared officer / director · 5 share thisA&C PCDIRECT LIMITEDShared officer / director · 5 share thisAMERICAN COLLEGE (AC) LIMITEDShared officer / director · 8 share thisTCS EDUCATIONAL CONSULTANTSShared officer / director · 8 share thisSKYLAKE INVESTMENTS CORPORATION LIMITEDShared officer / director · 8 share thisELEXIA LIMITEDShared officer / director · 8 share thisTCS EDUCATIONAL CONSULTANTS LTDShared officer / director · 8 share thisROXEN LIMITEDShared officer / director · 8 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
ΑΔΩΝΗΣ ΑΜΕΡΙΚΑΝΟΣdirector—Cyprus registry
ΑΝΤΗΣ ΑΜΕΡΙΚΑΝΟΣdirector—Cyprus registry
ΑΝΤΗΣ ΑΜΕΡΙΚΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100