DOSSIERS / A.M.S.EL. MECHANICAL & STRUCTURAL DESIGN LTD
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Company dossier

A.M.S.EL. MECHANICAL & STRUCTURAL DESIGN LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-18
KYBE ID: HE412946 · HE412946 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
A.M.S.EL. MECHANICAL & STRUCTURAL DESIGN LTD
DRCIP data.gov.cy
HE412946
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-18
DRCIP data.gov.cy
Χείλωνος, 3,, ΄Αγιος Σπυρίδωνας, 3055, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ACHILLEAS CONSTANTINOU ESTATES LIMITEDShared officer / director · 7 share thisΑ. Ξ. Κ. ΛΟΥΣΤΡΑΔΟΡΟΙ ΕΠΙΠΛΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisACHILLEAS CONSTANTINOU PETROL STATION LIMITEDShared officer / director · 7 share thisK. & K. ELECTRICAL ENGINEERING WORLD PRODUCTS LIMITEDShared officer / director · 7 share thisΑΧΙΛΛΕΑΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΟΥΣΤΡΑΔΟΡΟΣ ΕΠΙΠΛΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisK.G. NAPA RUNNER TAXI LIMITEDShared 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

2 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 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