KYBE — See who's really behind any company

Company dossier

HERITAGE A.M. LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-13
KYBE ID: HE366057 · HE366057 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameHERITAGE A.M. LIMITED

DRCIP data.gov.cy

RegistrationHE366057

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-02-13

DRCIP data.gov.cy

Registered addressΑμαθούς, 12,, CHRISTINE COMPLEX, BLOCK A, Flat 43,, 4531, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

100PCY LTDstrike_off BEQUEST A.M. LIMITEDdissolved NOVUM INVEST LIMITEDdissolved UMI LIMITEDdissolved VIRTUS ELECTUS AUDIT & TAX LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

BEQUEST A.M. LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΛΟΥΚΙΑ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100