DOSSIERS / AAM GOLDATLANDIS ASSET HOLDING LTD
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Company dossier

AAM GOLDATLANDIS ASSET HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-07
KYBE ID: HE371298 · HE371298 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
AAM GOLDATLANDIS ASSET HOLDING LTD
DRCIP data.gov.cy
HE371298
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-07
DRCIP data.gov.cy
Εμμανουήλ Ροίδη, 44,, KIRZIS CENTER, BLOCK D, Floor 2, Flat Δ25,, Αγίας Ζώνης, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACADOR INVESTMENTS LIMITEDstrike_offADENIUM REAL ESTATES LTDdissolvedADOLPHUS INVESTMENTS LTDdissolvedAK PROTEAM COVERLOCK LTDactiveALLIE LTDactiveALSOBIA INVESTMENTS LTDdissolvedAMBER WINTER LIMITEDstrike_offA & M PROPERTIES IMPROVEMENT LTDdissolvedANTELSON MANAGEMENT LIMITEDactiveARNELSON HOLDINGS LIMITEDstrike_offART & STYLE MEN'S GROOMING BY JOSEPH TEAM LTDactiveASYMMETRIC YACHT SERVICES LTDstrike_offAURALIA REAL ESTATES LTDdissolvedAURANTIUM INVESTMENTS LTDdissolvedAUREVO LIMITEDactiveAVELLOR HOLDINGS LIMITEDstrike_offAVG AGRO GLOBAL LTDdissolvedB2B ALPHA SALES LTDstrike_offBAGLARIDIS CONSTRUCTION LTDactiveBALMOLANE HOLDINGS LIMITEDactive

+108 more

People with significant control

2 people
NameRoleFromSource
ΦΩΚΑΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
STEINADLER SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100