DOSSIERS / AMNS INTERNATIONAL INVESTMENT CO LTD
← SearchExport PDF
Company dossier

AMNS INTERNATIONAL INVESTMENT CO LTD

CYPRUS · COMPANY · INCORPORATED 2013-10-03
KYBE ID: HE325605 · HE325605 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AMNS INTERNATIONAL INVESTMENT CO LTD
DRCIP data.gov.cy
HE325605
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Καλογραιών, 4,, NICOLAIDES SEA VIEW CITY, Floor 9, Flat 903-904,, BLOCK A-B, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AG. NICOLAIDES DEVELOPERS LTDactiveDAVO HOLDING LTDactiveEASYYY CONSULTING STUDIO LTDactiveF.M.X. CONSULTING STUDIO LTDactiveJ&S ENERGY (EUROPE) LIMITEDdissolvedJ & S GLOBAL LOGISTICS LIMITEDdissolvedJ&S MERCURIA TRADING LIMITEDdissolvedLIRAL INTERNATIONAL LIMITEDactiveLUCITOM HOLDING LIMITEDactiveMERCURIA GROUP LIMITEDdissolvedMERCURIA PACIFIC LIMITEDdissolvedM.E. THINK ANDERS STUDIO LTDactiveMUTEON SERVICES LTDactiveNEURELIO GROUP LIMITEDactiveNO RISK NO STORY CONSULTING STUDIO LTDactivePEAKSIGHT HOLDINGS LTDactivePEAKSIGHT LTDactivePYTTAN LIMITEDactiveSPANIOLOUX LTDdissolvedSTAKME LTDdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
MOHAMED ALY GOMAA ABOUHASHISHdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100