DOSSIERS / AME SECOND CITIZENSHIP LTD
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Company dossier

AME SECOND CITIZENSHIP LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-08
KYBE ID: HE387461 · HE387461 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
AME SECOND CITIZENSHIP LTD
DRCIP data.gov.cy
HE387461
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-08
DRCIP data.gov.cy
Αντρέα Αρμεύτη, 4,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
OVERALL DEVELOPERS LTDShared officer / director · 5 share thisM.K OPTION ESTATES LTDShared officer / director · 5 share thisIOANNIDES & KOUZIS PROPERTIES LIMITEDShared officer / director · 5 share thisKOUZIS LIMITEDShared officer / director · 5 share thisBEEP LABS LTDShared officer / director · 7 share thisELIZA SERGIOU & ASSOCIATES LLCShared officer / director · 7 share thisDOBDA SERVICES LIMITEDShared officer / director · 7 share thisJAESAN LTDShared officer / director · 7 share thisNASQART LIMITEDShared officer / director · 7 share thisTUJA LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΚΟΥΖΗΣdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΣΕΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100