DOSSIERS / AMP FOREX LIMITED
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Company dossier

AMP FOREX LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-14
KYBE ID: HE320503 · HE320503 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
AMP FOREX LIMITED
DRCIP data.gov.cy
HE320503
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-14
DRCIP data.gov.cy
Αθαλάσσης & Στροβόλου, 2,, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TITAENIACO ENTERPRISES LIMITEDShared officer / director · 12 share thisSAVIR TRADING (CYPRUS) LTDShared officer / director · 12 share thisA & J FASHION JEWELLERY LIMITEDShared officer / director · 12 share thisSONATA TRADING CO. LIMITEDShared officer / director · 12 share thisN.D.A. ADVANTAGE BUSINESS SERVICES LIMITEDShared officer / director · 12 share thisKTV GREEN ENTERPRISES LIMITEDShared officer / director · 12 share thisWWC WORLD WIDE COMMODITIES LIMITEDShared officer / director · 12 share thisD.IO.S GENERAL HOLDINGS LIMITEDShared officer / director · 12 share thisKAZAMINA ENTERPRISES LIMITEDShared officer / director · 12 share thisSAVIR HOLDINGS LTDShared officer / director · 12 share thisCIO GAME TRAVEL LIMITEDShared officer / director · 12 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
ΔΗΜΗΤΡΑ ΔΗΜΗΤΡΑΚΗdirector—Cyprus registry
ΝΤΙΝΟΣ ΚΑΤΣΙΗΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΚΑΤΣΙΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100