DOSSIERS / AMK LAND INVESTMENTS LIMITED
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Company dossier

AMK LAND INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-05-14
KYBE ID: HE332317 · HE332317 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
AMK LAND INVESTMENTS LIMITED
DRCIP data.gov.cy
HE332317
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-14
DRCIP data.gov.cy
Ανδρέα Χάλιου, 1,, Floor 1, Flat 102,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD APPAREL & FOOTWEAR LTDdissolvedAD CHILDREN WEAR LTDdissolvedAD COSMETICS LTDdissolvedAD ENTERTAINMENT LTDstrike_offAD HOUSEHOLD LTDdissolvedAD MANAGEMENT SERVICES LTDdissolvedAD PROMOTIONAL OUTLET LTDdissolvedAD SHOPPING GALLERIES PLCdissolvedAD TOYS LTDdissolvedADVANTAGE CAPITAL HOLDINGS PLCdissolvedALMAR HOLDINGS LTDdissolvedA.P. MATERIAL SHOP FURNITURE LTDactiveA.S.P. SECRETARIAL LTDdissolvedBARBANERO LIMITEDdissolvedBEIRA INVESTMENTS LIMITEDdissolvedBORKASTO CO LTDstrike_offBS PROPERTY IOANNA CHRISTOFIactiveBS PROPERTY IOANNA CHRISTOFIdissolvedBS PROPERTY LIMITEDstrike_offCAPISCO TRADING LIMITEDunknown

+51 more

People with significant control

2 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΝΙΚΟΛΕΤΤΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΑΓΙΑΣ ΝΙΚΟΛΕΤΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100