DOSSIERS / AMM AYIA NAPA SEAFRONT PROPERTIES LIMITED
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Company dossier

AMM AYIA NAPA SEAFRONT PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-06
KYBE ID: HE380885 · HE380885 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
AMM AYIA NAPA SEAFRONT PROPERTIES LIMITED
DRCIP data.gov.cy
HE380885
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-06
DRCIP data.gov.cy
Γρίβα Διγενή, 13,, STAVRAKIS BUILDING, Floor 5, Flat 501,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
8 HAPPYactiveALVO CAPITAL CYPRUS LIMITEDdissolvedAMARANTIA LTDstrike_offARAMAKE LTDstrike_offAROHA TRADING LTDstrike_offB.PLAN MANAGEMENT CONSULTINGactiveB. PLAN SOLUTIONSactiveCOMTRAX LIMITEDdissolvedF.C.S.G. FIRST CLASS RENTALdissolvedF.C.S.G. FIRST CLASS RENTALS LTDdissolvedFSR LEVANT LOGISTICS LTDdissolvedGEORGE GEORGHIADES LIMITEDstrike_offG. GEORGHIADES TEAM REALTORS LIMITEDdissolvedGOCOMP STUDY LTDactiveHELMCREST LIMITEDdissolvedINTERVISION MARKETING LIMITEDdissolvedMC PETROLWELDactiveNACHILIUS LIMITEDstrike_offNKB FINANCE LTDactivePADABIDA LTDactive

+18 more

People with significant control

2 people
NameRoleFromSource
ΑΝΝΑ ΜΕΝΟΙΚΟΥdirector—Cyprus registry
ΜΕΝΟΙΚΟΣ MENOIKOYsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100