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Company dossier

AMN COMMERCIAL PROPERTY ADVISORS LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-09
KYBE ID: HE410004 · HE410004 · 3 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameAMN COMMERCIAL PROPERTY ADVISORS LTD

DRCIP data.gov.cy

RegistrationHE410004

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-06-09

DRCIP data.gov.cy

Registered addressΖήνωνος Κιτιέως, 9,, Flat 3,, 2406, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

488 total

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

ABACEL HOLDING LIMITEDdissolved ABBEYFIELD HOLDINGS LIMITEDdissolved AB ELMIMAGEO 3 LIMITEDstrike_off ACTIVEXPO CONSTRUCTIONS LIMITEDdissolved A.D DIRECT MEDIA CYPRUS LTDdissolved ADVACONO LTDdissolved AGENARO LIMITEDdissolved AGROCREDIT A.C. LTDdissolved ALESSANDROS EXPLORATION LTDdissolved ALVOEN HOLDING LTDstrike_off AMADON LIMITEDdissolved AMARISIA LTDdissolved ANNOUVO LIMITEDdissolved ANTHIZO LIMITEDactive ANTHIZO RE LIMITEDactive APVODEDO HOLDINGS LIMITEDactive ARISANO HOLDINGS LTDstrike_off ARTISANCO CAPITAL PARTNERS LTDstrike_off ARTISAN CONFECTIONERYactive ASAF ZAID GLOBAL INVESTMENTS LTDstrike_off

+468 more

Connections

4 links

Shared operator — likely the same administrator

СИДОРЕНКО ОЛЕКСАНДРShared officer / director · 2 share this AG BALTIC VENTURES LTDShared officer / director · 4 share this FYNEL LIMITEDShared officer / director · 4 share this T.R.V.V. SERVICES LTDShared 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

4 people

Name	Role	From	Source
ALEKSANDR SIDORENKO	director	—	Cyprus registry
ALEXEY MAUERGAUZ	director	—	Cyprus registry
ΚΑΛΛΙΟΠΗ ΗΛΙΑΔΟΥ	director	—	Cyprus registry
ΚΑΛΛΙΟΠΗ ΗΛΙΑΔΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 488 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ALEKSANDR SIDORENKO (officer) matches PEP Alexander Sidorenko — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 29?

3 signals

+22

Mass-registration address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score29/100