DOSSIERS / AAMT SERVICES & TRADING LTD
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Company dossier

AAMT SERVICES & TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-06
KYBE ID: HE370262 · HE370262 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AAMT SERVICES & TRADING LTD
DRCIP data.gov.cy
HE370262
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-06
DRCIP data.gov.cy
Ανδέων, 5,, 'Αγιος Σπυρίδωνας, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SALOMI SILVER SHOPSShared officer / director · 7 share thisANDREAS AMBROSIOU LIMITEDShared officer / director · 7 share thisFLOWER KING LIMITEDShared officer / director · 7 share thisG.P. PRISMA DEVELOPERS LIMITEDShared officer / director · 7 share thisM.A.TH. GENERAL TRADING LIMITEDShared officer / director · 7 share thisA.A. AMVROSIOU JEWELLERY LTDShared officer / director · 7 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

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΜΒΡΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100