DOSSIERS / AOMP PROPERTY GROUP LTD
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Company dossier

AOMP PROPERTY GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-01
KYBE ID: HE372339 · HE372339 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
AOMP PROPERTY GROUP LTD
DRCIP data.gov.cy
HE372339
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-01
DRCIP data.gov.cy
Μαραθώνος, 3,, MALI HOUSE,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

287 total

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

90 DEGREES RESTAURANT LTDstrike_offA.BEN CORPORATION LTDdissolvedA.BEN MANAGEMENT LTDdissolvedABRAMOVICH PROPERTIES LTDactiveAB SMUNIEWSCY LTDactiveADOVEO LTDactiveALIBABA INVESTMENTS LTDstrike_offA.L.M.U. DEVELOPERS LTDactiveALTUVIA LTDactiveAMAL GLOBAL LTDstrike_offAM ECOLOGY FACILITY MANAGEMENT LTDdissolvedA & M RESORT PHARMACY (KOUKLIA) LTDstrike_offANAXIVO LTDactiveANGELA "CINEMA" LTDstrike_offAPHRODITE HILLS PANTOPOLEION LIMITEDactiveAPREMICO LTDactiveARBORENT LTDactiveARISTOLOCHIA LIMITEDactiveARVEDON LTDactiveATECH SERVICES LIMITEDstrike_off

+267 more

People with significant control

3 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
MALI (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100