DOSSIERS / A.M.P.M. INSURANCE AGENCIES LIMITED
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Company dossier

A.M.P.M. INSURANCE AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-27
KYBE ID: HE38467 · HE38467 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A.M.P.M. INSURANCE AGENCIES LIMITED
DRCIP data.gov.cy
HE38467
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-27
DRCIP data.gov.cy
Χαρ. Πεττεμερίδη, 11,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TOURGATS TOURIST ENTERPRISES LIMITEDShared officer / director · 4 share thisG.T.A. TRAVEL EXPERTS HOLIDAYS LIMITEDShared registered address · 4 share this2 E KIOSK LIMITEDShared officer / director · 4 share thisPEMA LIMITEDShared registered address · 4 share thisNORDON TRAVEL & TOURS LIMITEDShared registered address · 4 share thisA.M.P. INVESTMENTS LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΜΑΥΡΙΚΙΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΑΥΡΙΚΙΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΑΥΡΙΚΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100