DOSSIERS / A.S. MARCHING ON (ADVANCED MEDICAL SOLUTIONS) LTD
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Company dossier

A.S. MARCHING ON (ADVANCED MEDICAL SOLUTIONS) LTD

CYPRUS · COMPANY · INCORPORATED 2013-04-29
KYBE ID: HE321862 · HE321862 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
A.S. MARCHING ON (ADVANCED MEDICAL SOLUTIONS) LTD
DRCIP data.gov.cy
HE321862
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-29
DRCIP data.gov.cy
2 Πάροδος Χατζηγεωργίου & Λύτρα, 1,, Αλεθρικό, 7570, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ADI BEN SHATACHdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ADI BEN SHATACHsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100