DOSSIERS / ΑΜ.ΛΥ. ΕΣΤΙΑΣΗ ΛΤΔ
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Company dossier

ΑΜ.ΛΥ. ΕΣΤΙΑΣΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2017-04-07
KYBE ID: HE368111 · HE368111 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
ΑΜ.ΛΥ. ΕΣΤΙΑΣΗ ΛΤΔ
DRCIP data.gov.cy
HE368111
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 69,, SCALA COURT, SHOP No. 9 & 10,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΜΠΛΙΑΝΙΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΛΥΠΗΡΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΛΥΠΗΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100