DOSSIERS / AMG SPOREUS (CYPRUS) LTD
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Company dossier

AMG SPOREUS (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-26
KYBE ID: HE401281 · HE401281 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
AMG SPOREUS (CYPRUS) LTD
DRCIP data.gov.cy
HE401281
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2019-08-26
DRCIP data.gov.cy
Πρίγκιπος Καρόλου, 28B,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
AMERICAN ACADEMY NICOSIA LIMITEDShared officer / director · 5 share thisGEOPHORAE (PUBLISHING) LIMITEDShared officer / director · 5 share thisCHRISO'S P. BEAUTY CARE ART LIMITEDShared officer / director · 5 share thisC54 STUDIO CLUB LTDShared officer / director · 5 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
ΧΡΥΣΩ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΦΩΤΙΟΣ-ΣΑΛΗΜ ΡΩΜΑΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100