DOSSIERS / ADVANCE METROPOLINE SOLUTIONS AMS LTD
← SearchExport PDF
Company dossier

ADVANCE METROPOLINE SOLUTIONS AMS LTD

CYPRUS · COMPANY · INCORPORATED 2015-02-16
KYBE ID: HE340790 · HE340790 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleConnections 1Risk signals 1Sources

Key facts

active
ADVANCE METROPOLINE SOLUTIONS AMS LTD
DRCIP data.gov.cy
HE340790
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-16
DRCIP data.gov.cy
Γρίβα Διγενή, 3,, PATSALOS HOUSE, Floor 2, Flat 201,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

302 total

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

ACCESSITECH LIMITEDstrike_offA.C.T.Z. MAESTRO HOSPITALITY MANAGEMENT LTDactiveADVERTARIO SERVICES LTDstrike_offAFFCORE MARKETING LTDdissolvedAGRIOLA LTDdissolvedAISYLE INVESTMENTS LTDactiveALAOK GAMES LTDactiveALIYOOP LIMITEDstrike_offALLMIGHTY LEGACY GYMS CYPRUS LIMITEDactiveALLMIGHTY LIMITEDactiveALLMIGHTY SUPPLEMENTS LIMITEDactiveA&L RIGHTHOME CYPRUS PROPERTY CONSULTANTS LIMITEDdissolvedALTORAY LIMITEDstrike_offAMBERKAVA CYCOR LTDactiveAMLI SOLUTIONS LTDdissolvedAMULITE PAYROLL SERVICES LIMITEDdissolvedANDREW KLYDES LLCdissolvedANOURI LTDstrike_offAPPF ESTATE LTDactiveARBEL LTDactive

+282 more

People with significant control

2 people
NameRoleFromSource
PATOUCHE ΚΡΟΚΟΥdirector—Cyprus registry
PATOUCHE ΚΡΟΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100