KYBE — See who's really behind any company

Company dossier

AML ADVANCED MATERIALS LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-03
KYBE ID: HE375735 · HE375735 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameAML ADVANCED MATERIALS LTD

DRCIP data.gov.cy

RegistrationHE375735

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-11-03

DRCIP data.gov.cy

Registered addressΤραπεζούντος, 9,, Flat 203,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

G.H. GENIUS HELIOS LTDShared officer / director · 3 share this LUXYFLY LIMITEDShared officer / director · 3 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

2 people

Name	Role	From	Source
TATIANA BOYTSOVA	director	—	Cyprus registry
VIKTOR LILLEVALI	secretary	—	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