DOSSIERS / AM WINGS CAPITAL INVESTORS LIMITED
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Company dossier

AM WINGS CAPITAL INVESTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-06
KYBE ID: HE329350 · HE329350 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AM WINGS CAPITAL INVESTORS LIMITED
DRCIP data.gov.cy
HE329350
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-06
DRCIP data.gov.cy
Καρχηδόνος, 4,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
APHRODITE GOLF LIMITEDShared officer / director · 6 share thisFIVE MARKIDES PROJECTS LIMITEDShared officer / director · 6 share thisITRI HOLDINGS LIMITEDShared officer / director · 6 share thisFIVE OCEANS ENTERPRISES LIMITEDShared officer / director · 6 share thisAPHRODITE VACATION LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΜΑΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100