DOSSIERS / A & M LASER SERVICES LTD
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Company dossier

A & M LASER SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-06
KYBE ID: HE304353 · HE304353 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
A & M LASER SERVICES LTD
DRCIP data.gov.cy
HE304353
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-06
DRCIP data.gov.cy
Φοίβης, 3Α,, 3116, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TECH GROUND SERVICES LTDShared registered address · 2 share thisINSTAMAX ADVISORY LTDShared officer / director · 4 share thisLEVION CORPORATE SERVICES LTDShared officer / director · 4 share thisJGM FINTECH SOLUTIONS LTDShared officer / director · 4 share thisARTEXY LIMITEDShared officer / director · 7 share thisE. TH. POLYVIOU ESTATES LIMITEDShared officer / director · 7 share thisΚΥΡΟΣ ΠΟΛΥΒΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPOLIVIOS POLIVIOU AUTOGAZ LIMITEDShared officer / director · 7 share thisAISEW LTDShared officer / director · 7 share thisDIMITRIS THEOCHAROUS ELECTRICAL LIMITEDShared officer / director · 7 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
ΑΘΗΝΑ ΑΝΔΡΟΝΙΚΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΠΟΛΥΒΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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