DOSSIERS / AMMONITORE LTD
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Company dossier

AMMONITORE LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-09
KYBE ID: HE379767 · HE379767 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
AMMONITORE LTD
DRCIP data.gov.cy
HE379767
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-09
DRCIP data.gov.cy
Μακεδονίας, 5,, SUNRISE COMPLEX, Flat 101,, Πύλα, 7080, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ALEX AND KATE CATERING LTDstrike_offCEGY GROUP LTDactiveCYBERTINKER.IO LTDactiveGAGESCH CONSULTING LIMITEDdissolvedGRAMEBORD INVESTMENTS LTDstrike_offIRONLEAVES LTDstrike_offJODANO LTDactiveJUNU MARKETING GROUP LTDactiveK. B. VACAY CYPRUS LTDactiveMJ MARKETING LTDactiveM.Y.R. SOLUTIONS LTDactiveONCHAIN GAME RESEARCH LTDactivePAVEMA GROUP LTDactivePENTASTERI DYNAMIC SOLUTIONS LTDstrike_offPILOT FISH LIMITEDactivePINBALL ISLAND LTDactiveRINMAR INVESTMENTS LIMITEDstrike_offRPL ROBOTIC PERFORMANCE LTDstrike_offSUSANNA SNOUCK LTDstrike_offWFDE LTDactive

+2 more

People with significant control

2 people
NameRoleFromSource
SADREDDINI MOHAMMAD MAHDIdirector—Cyprus registry
SADREDDINI MOHAMMAD MAHDIsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100