DOSSIERS / AMM CAFE LIMITED
← SearchExport PDF
Company dossier

AMM CAFE LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-07-09
KYBE ID: HE323458 · HE323458 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
AMM CAFE LIMITED
DRCIP data.gov.cy
HE323458
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-09
DRCIP data.gov.cy
28 Οκτωβρίου, 279,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
L & A AIR SPEED LIMITEDShared officer / director · 5 share thisDEAR - DEER LEATHERSShared officer / director · 5 share thisK & G TWISTER SPEED LTDShared officer / director · 5 share thisM.P. PROMOWAVE CONSULTING & SERVICES LTDShared officer / director · 5 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
ΜΙΧΑΛΑΚΗΣ ΚΑΛΛΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100