KYBE — See who's really behind any company

Company dossier

A. N. & M. P. GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-08
KYBE ID: HE298281 · HE298281 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameA. N. & M. P. GROUP LTD

DRCIP data.gov.cy

RegistrationHE298281

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-12-08

DRCIP data.gov.cy

Registered addressΙωάννη Κυριακίδη, 12Α,, 3067, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

A.A.N GREENPRIME LTDstrike_off BERLETANGO TRADING LIMITEDdissolved G.I.A.N LIMITEDdissolved GREENWOOD HOLDINGS (OVERSEAS) LIMITEDdissolved IDS SPORTS LIMITEDstrike_off KONGRATS INVESTMENTS LIMITEDdissolved N.E.F.S. LIMITEDdissolved QUENBY TRADING LIMITEDdissolved RAZGULAY CAPITAL LIMITEDdissolved REMEZIL LIMITEDactive SUPER LINK HOLDINGS LIMITEDdissolved WILRON TRADING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

M.P. DOM CONCEPT SHOPShared officer / director · 2 share this BERLETANGO TRADING LIMITEDShared registered address · 3 share this REMEZIL LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΠΟΛΤΟΥ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100