DOSSIERS / A.M.A. ESTATES LIMITED
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Company dossier

A.M.A. ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-31
KYBE ID: HE34135 · HE34135 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
A.M.A. ESTATES LIMITED
DRCIP data.gov.cy
HE34135
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-31
DRCIP data.gov.cy
Βίκτωρος Ουγκώ, 4,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΥΠΟΔΗΜΑΤΑ ΜΗΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ MA.AN ENGLISH TUTORIAL CENTREShared officer / director · 4 share thisL.L.C. LIVING LUXURY CYPRUS LTDShared officer / director · 4 share thisΚΕΝΤΡΟΝ ΤΑ ΦΑΝΑΡΙΑ ΤΗΣ ΜΑΡΟΥΛΛΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΒΙΟΜΗΧΑΝΙΑ ΚΑΤΑΣΚΕΥΩΝ ΑΛΟΥΜΙΝΙΟΥ Β.Ι.Κ.Α.Λ. ΛΙΜΙΤΕΔShared officer / director · 11 share thisMIRADOM LIMITEDShared officer / director · 11 share thisMOKADOM LIMITEDShared officer / director · 11 share thisMADEM IMPORTS-EXPORTS LIMITEDShared officer / director · 11 share thisMIKESON (CYPRUS) LIMITEDShared officer / director · 11 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 11 share thisHONESTY TAXI COMPANY LIMITEDShared officer / director · 11 share thisM. ANTONIOU (ACCESSORIES) LIMITEDShared officer / director · 11 share thisΒΙΠΡΟΓΑΛ ΛΙΜΙΤΕΔShared officer / director · 11 share thisFLORIDA CONFECTIONERYShared officer / director · 11 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Μ. ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΩ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100