DOSSIERS / AMDM - ADVANCED MATERIALS DESIGN & MANUFACTURING LTD
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Company dossier

AMDM - ADVANCED MATERIALS DESIGN & MANUFACTURING LTD

CYPRUS · COMPANY · INCORPORATED 2013-09-25
KYBE ID: HE325433 · HE325433 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
AMDM - ADVANCED MATERIALS DESIGN & MANUFACTURING LTD
DRCIP data.gov.cy
HE325433
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-25
DRCIP data.gov.cy
Αγίου Δημητρίου, 92,, Καιμακλί, 1027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΑMDM NANOFIBER TECHNOLOGY LIMITEDShared registered address · 2 share thisΚ. ΣΟΦΟΚΛΕΟΥΣ & Ι. ΙΩΑΝΝΟΥ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisKAY S. SERVICE CENTER LIMITEDShared officer / director · 6 share thisG LAB PROJECT 3D LTDShared officer / director · 7 share thisATD NANΟ ADVANCED TECHNOLOGIES DEVELOPMENT LTDShared officer / director · 7 share thisΑMDM NANOFIBER TECHNOLOGY LIMITEDShared officer / director · 7 share thisΕΥΕΡΜΙΑ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisEXA HIGH PERFORMANCE COMPUTING LIMITEDShared officer / director · 7 share thisCODE FOR CODE LEARNING SOLUTIONS LTDShared officer / director · 7 share thisΕΚΠΑΙΔΕΥΤΗΡΙΑ ΦΑΝΕΡΩΜΕΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΜΑDEMA HOLDING LIMITEDShared officer / director · 7 share thisEVERMIA VENTURES LIMITEDShared officer / director · 7 share thisEPSILON CONSULTING LIMITEDShared officer / director · 7 share thisDR. SQUARE LTDShared 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

4 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΔΡΑΚΟΝΑΚΗΣdirector—Cyprus registry
ΕΥΕΛΘΩΝ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100