DOSSIERS / A.M.A. PUB CO LIMITED
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Company dossier

A.M.A. PUB CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-24
KYBE ID: HE36100 · HE36100 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
A.M.A. PUB CO LIMITED
DRCIP data.gov.cy
HE36100
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-24
DRCIP data.gov.cy
Ελευθερίας, 7,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CARILLON RESTAURANTShared registered address · 6 share thisTSING TAO RESTAURANTShared registered address · 6 share thisPANOLINA BOUTIQUEShared registered address · 6 share thisLAVENTA RESTAURANTShared registered address · 6 share thisTHE A & S COPPER INN PUB & SNACK BARShared registered address · 6 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

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D & N JIMMYS PUB CO. LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100