DOSSIERS / A & M REAL DEAL LIMITED
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Company dossier

A & M REAL DEAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-05
KYBE ID: HE294852 · HE294852 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
A & M REAL DEAL LIMITED
DRCIP data.gov.cy
HE294852
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-05
DRCIP data.gov.cy
Αμμοχώστου, B9,, SHOP 2,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
N. & G. SILVER FALCON TRADING LIMITEDShared registered address · 2 share thisMIND YOUR MANOR LIMITEDShared officer / director · 4 share thisRIVER OLD TOWN RESTAURANT LIMITEDShared officer / director · 4 share thisΑ.Π. & Χ. Χ"ΧΡΙΣΤΟΦΟΡΟΥShared 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
ΑΝΔΡΕΑΣ ΧΑΤΖΗΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100