DOSSIERS / A.M. BIOENERGY LTD
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Company dossier

A.M. BIOENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-12
KYBE ID: HE307719 · HE307719 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
A.M. BIOENERGY LTD
DRCIP data.gov.cy
HE307719
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-12
DRCIP data.gov.cy
Βάσου Παναγή, 42,, Νέο Χωριό, 8852, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΟΥΡΙΣΜΟΥ (ΚΥΠΡΙΔΑ).Shared officer / director · 7 share thisTRENNERY LIMITEDShared officer / director · 7 share thisGRANT THORNTON (CYPRUS) CYBERSECURITY LTDShared officer / director · 7 share thisGRANT THORNTON BLOCKCHAIN (CYPRUS) LTDShared officer / director · 7 share thisAEITHALES L.A.T. LTDShared officer / director · 7 share thisΑΚΙΝΗΤΑ ΧΡΙΣΤΟΥ Μ. ΨΑΛΤΗ ΛΙΜΙΤΕΔShared 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
ΑΛΕΞΑΝΔΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.M. BIOENERGY · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100