DOSSIERS / A & M RESORT PHARMACY (KOUKLIA) LTD
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Company dossier

A & M RESORT PHARMACY (KOUKLIA) LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-25
KYBE ID: HE400440 · HE400440 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
A & M RESORT PHARMACY (KOUKLIA) LTD
DRCIP data.gov.cy
HE400440
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-25
DRCIP data.gov.cy
Μαραθώνος, 3,, MALI HOUSE,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

287 total

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

90 DEGREES RESTAURANT LTDstrike_offA.BEN CORPORATION LTDdissolvedA.BEN MANAGEMENT LTDdissolvedABRAMOVICH PROPERTIES LTDactiveAB SMUNIEWSCY LTDactiveADOVEO LTDactiveALIBABA INVESTMENTS LTDstrike_offA.L.M.U. DEVELOPERS LTDactiveALTUVIA LTDactiveAMAL GLOBAL LTDstrike_offAM ECOLOGY FACILITY MANAGEMENT LTDdissolvedANAXIVO LTDactiveANGELA "CINEMA" LTDstrike_offAOMP PROPERTY GROUP LTDstrike_offAPHRODITE HILLS PANTOPOLEION LIMITEDactiveAPREMICO LTDactiveARBORENT LTDactiveARISTOLOCHIA LIMITEDactiveARVEDON LTDactiveATECH SERVICES LIMITEDstrike_off

+267 more

Connections

7 links
Shared operator — likely the same administrator
Α.Ο DENTAL PLAN LTDShared officer / director · 8 share thisP.C. VIRTUAL HORIZONS LTDShared officer / director · 8 share thisAPHRODITE HILLS PANTOPOLEION LIMITEDShared officer / director · 8 share thisANGELA "CINEMA" LTDShared officer / director · 8 share thisPLUTARCH LTDShared officer / director · 8 share thisC & A COINSBOXES LTDShared officer / director · 8 share thisA & E CINEMA LTDShared officer / director · 8 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
ΑΝΤΖΕΛΑ ΟΡΦΑΝΟΥdirector—Cyprus registry
ΜΙΛΕΝΑ ΠΑΠΟΥΝΙΔΟΥdirector—Cyprus registry
MALI (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100