DOSSIERS / ADVANCED MANAGEMENT SOLUTIONS (ADMASOL) CY LTD
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Company dossier

ADVANCED MANAGEMENT SOLUTIONS (ADMASOL) CY LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-08
KYBE ID: HE357672 · HE357672 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ADVANCED MANAGEMENT SOLUTIONS (ADMASOL) CY LTD
DRCIP data.gov.cy
HE357672
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-08
DRCIP data.gov.cy
Λουκή Ακρίτα, 1,, AKRITAS COURT, Floor 4, Flat 401,, Αγίας Ζώνης, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

10 MINUTEZ PA LIMITEDactiveABINGTON MARINE LIMITEDdissolvedACTANONVERBA TECHNOLOGIES LIMITEDactiveADORIONA ENTERPRISES LIMITEDdissolvedAEROSKY LIMITEDdissolvedALDERSLADE TRADING LIMITEDdissolvedALPHAMAZ LTDactiveALSEIR MARKETING LTDdissolvedAMAGAZ LTDactiveAMARAS SHIPPING LIMITEDdissolvedAMAREN VENTURES LIMITEDdissolvedAMAZAKALA LTDactiveAMAZIDEALLY LTDactiveAMAZILLY LTDactiveAMAZINO STORE LTDactiveAMISTAR LTDactiveANCCORA SERVICES LIMITEDactiveA-Z DATA FORENSICS LIMITEDactiveAZENTA TRADE LTDactiveBAINAL HOLDINGS LIMITEDstrike_off

+116 more

Connections

4 links
Shared operator — likely the same administrator
CRISDEAN INVESTMENTS LIMITEDShared registered address · 5 share thisANCCORA SERVICES LIMITEDShared registered address · 5 share thisAMISTAR LTDShared registered address · 5 share thisG&MI MANAGEMENT, ENGINEERING & CONSULTING SERVICES LTDShared registered address · 5 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
NameRoleFromSource
AJ CELEBROUS SERVICES LTDdirector—Cyprus registry
IE PROTECTIS MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

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