DOSSIERS / A.M.A PRE CLINICAL RESEARCH AND DEVELOPMENT LIMITED
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A.M.A PRE CLINICAL RESEARCH AND DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-06-19
KYBE ID: HE344560 · HE344560 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
A.M.A PRE CLINICAL RESEARCH AND DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE344560
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-19
DRCIP data.gov.cy
Γεωργίου Δάβαρη, 6,, Flat 201,, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

ASH. DENTAL CLINIC (NICOSIA)activeBALENA HOLDINGS LIMITEDactiveBARKY HOLDINGS LTDactiveCARUZOCO PROPERTIES LIMITEDactiveCASHEW PRIME ESTATES LTDactiveCHASTERLY ROCK LTDactiveC.H.G CURIS ADVICEactiveC.H.G CURIS BIOMEDICALactiveC.H.G CURIS CONCIERGEactiveC.H.G CURIS DISRUPTIVE HEALTH INNOVATIONactiveC.H.G CURIS HEALTHCAREactiveC.H.G CURIS HOME HEALTHCAREactiveCHG CURIS INVESTMENTSactiveC.H.G CURIS LABORATORIESactiveC.H.G CURIS LIFE SCIENCESactiveC.H.G CURIS NETWORKactiveC.H.G CURIS ONCOLOGY LIMITEDactiveC.H.G CURIS PHYSIOTHERAPYactiveC.H.G. CYPRUS HEALTHCARE GROUP LIMITEDstrike_offCHG CYPRUS HEALTH NETWORKactive

+43 more

Connections

10 links
Shared operator — likely the same administrator
ΑΛΛΑΝΤΟΒΙΟΜΗΧΑΝΙΑ ΘΡΑΚΗShared officer / director · 11 share thisZ.W. COMPOSTING LTDShared officer / director · 11 share thisCYPROMIX AGRITRADING LIMITEDShared officer / director · 11 share thisC.G.E. COSMOS GREEN ENERGY LIMITEDShared officer / director · 11 share thisGEA COMPOSTING LIMITEDShared officer / director · 11 share thisCHAPTER 2 INVESTMENTS LIMITEDShared officer / director · 11 share thisNEOBORN BIOTECHNOLOGY LTDShared officer / director · 11 share thisROSE MEAT SUPPLIERSShared officer / director · 11 share thisORGANIC LOOP LTDShared officer / director · 11 share thisA & S ORGANIC FERTILIZERS LIMITEDShared 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
ΑΛΕΞΑΝΔΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100