DOSSIERS / A.M.S. FRANCE SUD LTD
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Company dossier

A.M.S. FRANCE SUD LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-05
KYBE ID: HE302322 · HE302322 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
A.M.S. FRANCE SUD LTD
DRCIP data.gov.cy
HE302322
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-05
DRCIP data.gov.cy
Αγίας Ελένης, 6,, AGIAS ELENIS BUILDING, Floor 4, Flat 43,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

397 total

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

ACROPOL ERMIS SELF STORAGE LIMITEDdissolvedACTIVITA INVESTMENTS LIMITEDdissolvedADAPTIVE HOLDINGS MANAGEMENT (T.M.) LIMITEDdissolvedADDMORECOLORS LTDdissolvedADYIN LTDdissolvedAEE AUTO SOLUTIONS LTDstrike_offAFTERMIND INVESTMENTS LIMITEDdissolvedAIBE LTDdissolvedAIRSPACE DESIGN SOLUTIONS - CYPRUS LIMITEDdissolvedAKOMPLIKA LIMITEDdissolvedALBYFIELD LIMITEDactiveALEAD LTDactiveALTIMODE LTDdissolvedALT WHITE LTDactiveA.N. ACCESS INSURANCE BROKERS LIMITEDdissolvedAPELAMIS LIMITEDdissolvedAPSYSTEMS INTERNATIONAL LTDdissolvedARCHATUS ENTERPRISES LIMITEDactiveARGYREIA INVESTMENTS LIMITEDdissolvedARSTAR LTDdissolved

+377 more

People with significant control

3 people
NameRoleFromSource
FABRICE JOSEPH ROGER ASTIEdirector—Cyprus registry
FATIHA MEBARKI FRANCOdirector—Cyprus registry
PROFEL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 397 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100