DOSSIERS / AMG MYLONAS & ASSOCIATES LLC
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Company dossier

AMG MYLONAS & ASSOCIATES LLC

CYPRUS · COMPANY · INCORPORATED 2012-11-07
KYBE ID: HE314480 · HE314480 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AMG MYLONAS & ASSOCIATES LLC
DRCIP data.gov.cy
HE314480
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-07
DRCIP data.gov.cy
Πλατεία Συντάγματος, 3,, Floor 3,, Είσοδος Παλαιού Λιμανιού, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
ACOMO LTDactiveACTIVE DREAMS FOUNDATIONactiveAM9 VENTURES LTDactiveAMFIKLIA LTDstrike_offAMFILIA TRUST LTDactiveAMG ETHOSTRUST LTDactiveANDWELE LIMITEDdissolvedCVC SHIPINVEST LTDactiveCVMARE CONSULTING LTDactiveCYPV SUN POWER LIMITEDactiveDELORIANO LTDactiveDELTA UPSILON ASSET PROTECTION LTDstrike_offDERALL LTDactiveEDIZIONE STUDIOS LTDactiveELIVUS LTDdissolvedENFLORIA LTDactiveENGINEERING SERVICES GROUP ESG CYPRUS LTDactiveFARLINE NAVIGATION HOLDING LTDstrike_offFLAMORA LTDactiveGERMIA LTDactive

+24 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΥΛΩΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100