DOSSIERS / AMC CYPRUS SERVICES LTD
← SearchExport PDF
Company dossier

AMC CYPRUS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-30
KYBE ID: HE364593 · HE364593 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
AMC CYPRUS SERVICES LTD
DRCIP data.gov.cy
HE364593
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-30
DRCIP data.gov.cy
Αλέξανδρου Παναγούλη, 1,, NOVEL TOWER, Floor 7, Flat 701,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALCHEMYCORP LTDstrike_offALESTOS INVESTMENTS LIMITEDactiveALESTOS LIMITEDactiveALPHALEADS LTDactiveBOSVELI LIMITEDstrike_offBOTROM SERVICES LIMITEDactiveCADOSSE GLOBAL LTDstrike_offCMG SOL LTDactiveCODECSO CONSULTING LTDactiveDEVENAL LTDdissolvedD.G.E. HOLDING LIMITEDactiveD.G.E. INVESTMENTS LIMITEDactiveDRILL LINE SYSTEM LIMITEDactiveEARTHFORCE LTDdissolvedFASTT LTDstrike_offFELTBURG DIRECT LIMITEDactiveGBS INVEST LIMITEDactiveILLYZ LIMITEDactiveMOUNT NICO INVESTMENTS LTDdissolvedN.D.A. KYPRONET TELECOMMUNICATION SYSTEMS LTDdissolved

+13 more

Connections

9 links
Shared operator — likely the same administrator
N.D.A. KYPRONET TELECOMMUNICATION SYSTEMS LTDShared registered address · 2 share thisNOACO MANAGEMENT LIMITEDShared officer / director · 9 share thisCIS GLOBAL SECURITY SOLUTIONS LIMITEDShared officer / director · 9 share thisCIS TECHNOLOGIES LTDShared officer / director · 9 share thisAMULITE PAYROLL SERVICES LIMITEDShared officer / director · 9 share thisCIS MEDICAL SERVICES LTDShared officer / director · 9 share thisPEGASUS FLIGHT CENTER LIMITEDShared officer / director · 9 share thisNCIS INTELLIGENCE AND SECURITY SERVICES LIMITEDShared officer / director · 9 share thisCIS INTERNATIONAL LIMITEDShared officer / director · 9 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
ΑΛΕΞΗΣ ΤΕΚΚΙΣdirector—Cyprus registry
ΘΑΛΕΙΑ ΚΟΝΝΑΡΗdirector—Cyprus registry
ΑΛΕΞΗΣ ΤΕΚΚHΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100