DOSSIERS / AMN GLOBAL HOSPITALITY & ENTERTAINMENT INVESTMENT LTD
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Company dossier

AMN GLOBAL HOSPITALITY & ENTERTAINMENT INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-01
KYBE ID: HE375616 · HE375616 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
AMN GLOBAL HOSPITALITY & ENTERTAINMENT INVESTMENT LTD
DRCIP data.gov.cy
HE375616
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-01
DRCIP data.gov.cy
1 Απριλίου, 8,, ARISTO CENTRE, BLOCK B, Floor 2, Flat 203,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

125 total

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

3I PHOTOVOLTAIC ENERGY LTDactiveAAP CONSULTING LIMITEDdissolvedA. GUENTHER CONSULTING LTDactiveA. K. PLANET LTDdissolvedALNAYRAB LIMITEDdissolvedALTOCITY LTDstrike_offAMARAKOS CARINA CONSTRUCTIONS LEASING LIMITEDdissolvedAMJA ONLINESERVICES LTDactiveANDREA BURNS LIMITEDdissolvedARISTO ATLANTIS LTDactiveARISTO BEACHFRONT VILLAS LTDactiveARISTO DEVELOPERS LTDactiveARISTO KTHMATIKH LIMITEDactiveARISTO KTHM & EVELTHON DEV & JOPdissolvedARISTO RESIDENCES (METEORA) LTDactiveARISTO ROYAL HOLDINGS LTDdissolvedARYKTON HOLDING LTDactiveA & S PUBLICATIONS LIMITEDdissolvedAURORA INVESTMENTS LIMITEDdissolvedAVRA PALAZZIO CATERING LTDstrike_off

+105 more

People with significant control

2 people
NameRoleFromSource
MOJTABA ARAB NEZHADdirector—Cyprus registry
MOJTABA ARAB NEZHADsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100