DOSSIERS / A.M.L. MINESCRAFT SOLUTIONS LTD
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A.M.L. MINESCRAFT SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-24
KYBE ID: HE388990 · HE388990 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
A.M.L. MINESCRAFT SOLUTIONS LTD
DRCIP data.gov.cy
HE388990
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-24
DRCIP data.gov.cy
Πορείας, 2,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BLOSSEM SERVICES LIMITEDunknownCELESTIUM VISION HUB LTDdissolvedCLEVERESCAPE LTDactiveCODEMEZE LTDactiveCUSTOVIA SERVICES LTDactiveCYGTW LTDactiveDGJ BULL GAMING LTDactiveDYGHOLDING LTDactiveELIDESSA LIMITEDactiveEMERALD ACE LTDactiveEVERVISION HOLDINGS LIMITEDactiveEYECOST SERVICES LIMITEDactiveFINALSTATION TRADING LIMITEDactiveFINDEALS CONSULTANCY LTDactiveFINEXCEL ADVISORS LIMITEDactiveFINEXCEL CONSULTANTS LIMITEDactiveFINTIKA (CY) LTDactiveFLAGLINE HOLDINGS LIMITEDactiveFT GLOBAL SERVICES LTDactiveGENESIS GATE LIMITEDactive

+39 more

Connections

5 links
Shared operator — likely the same administrator
RBRIDGE LTDShared officer / director · 6 share thisGENESIS GATE LIMITEDShared officer / director · 6 share thisDYGHOLDING LTDShared officer / director · 6 share thisΝΙΚΟΣ ΧΑΡΙΤΟΥ ΓΕΝΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLIQUINIX TECHNOLOGY SOLUTIONS LTDShared officer / director · 6 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΤΣΑΣdirector—Cyprus registry
ΕΛΕΝΑ ΚΑΡΑΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100