DOSSIERS / AMC GLOBAL COMMUNICATIONS LTD
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Company dossier

AMC GLOBAL COMMUNICATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-02
KYBE ID: HE413401 · HE413401 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
AMC GLOBAL COMMUNICATIONS LTD
DRCIP data.gov.cy
HE413401
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-02
DRCIP data.gov.cy
Προδρόμου, 73,, Floor 3, Flat 304,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
THE INDEPENDENT ZONE - MIKAELLA KOLLITIRIShared registered address · 2 share thisM. VLAHOS IMPORTS - EXPORTS LIMITEDShared officer / director · 5 share thisCALLSAT TELECOM LIMITEDShared officer / director · 5 share thisDOMOCAZA ESTATES LIMITEDShared officer / director · 5 share thisALVERIA ENTERPRISES LIMITEDShared 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΒΛΑΧΟΣdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΦΙΛΙΠΠΟΥ ΒΛΑΧΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΒΛΑΧΟΣsecretary—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