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Company dossier

AMGI & PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-14
KYBE ID: HE330523 · HE330523 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameAMGI & PARTNERS LTD

DRCIP data.gov.cy

RegistrationHE330523

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-03-14

DRCIP data.gov.cy

Registered addressΟνήσιλου, 6,, Παραλίμνι, 5284, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

19 total

1 A.L.P.A DEVELOPMENTS LIMITEDdissolved A.P. MELEK FIDUCIARY SERVICES LIMITEDstrike_off A.P MELEK NOMINEES LIMITEDdissolved A.Z.A.G GREAT ISLAND LIMITEDdissolved AZAG ROYAL CHICKEN GRILL LIMITEDstrike_off CRESKA CORP LIMITEDstrike_off D.G.K.L CYPRUS PROPERTY LIMITEDdissolved E. ANDREA & CO LLCdissolved GIOVANIS MENSWEARactive GROUNDEDdissolved HENNESSEY ASSOCIATES LTDdissolved M.A.G.V SERVICES LIMITEDdissolved MANAO TECHNOLOGY LTDactive M.W. ENTERPRISES LTDstrike_off ORTHO WARRIORS FIGHT ACADEMYactive PROFILL MW LIMITEDstrike_off SOME NAMED COMPANY LIMITEDdissolved W.D.R. GICS GLOBAL I.T CONSULTANCY SERVICES LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

ANTHIDONIOS LTDShared officer / director · 3 share this HENNESSEY ASSOCIATES LTDShared officer / director · 3 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

Name	Role	From	Source
NEIL PLOWMAN	director	—	Cyprus registry
NEIL PLOWMAN	secretary	—	Cyprus registry

Risk signals

0 matched