DOSSIERS / A.M.I. INVESTMENTS HOLDING LTD
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Company dossier

A.M.I. INVESTMENTS HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-26
KYBE ID: HE359456 · HE359456 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
A.M.I. INVESTMENTS HOLDING LTD
DRCIP data.gov.cy
HE359456
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-26
DRCIP data.gov.cy
Λόρδου Βύρωνος, 64,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

A.F. TECHNOLOGY AND ADJUSTMENT CONSULTING LIMITEDdissolvedAKRAV LTDactiveALTERPROP LTDactiveA.M. PROEST LTDstrike_offANAVI PROPERTY CONSULTANTS LTDstrike_offASPEDA LIMITEDdissolvedAVOCATION LIMITEDdissolvedB.N.M INVESTMENTS LIMITEDdissolvedBRIDGEWAY KITI APARTMENTS LTDactiveCEMARO TRADING LTDactiveCOLONIAN LAND DEVELOPERS LIMITEDstrike_offDEMIMONDO LIMITEDdissolvedD.L.A.G. MYGREEKLAND LTDstrike_offDOMUSAE LIMITEDdissolvedEARTHLY ASSETS INTERNATIONAL LTDactiveE.S. CAPE KITI VILLAS LIMITEDdissolvedFAMANET HOLDINGS LIMITEDactiveFOUR STONES PROPERTY HOLDING LIMITEDstrike_offFUERO LTDdissolvedGARY SYKES ADVANCED SCAFFOLDING LIMITEDdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΑΝΔΡΙΑΝΟΠΟΥΛΟΣdirector—Cyprus registry
SEMESTRIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100