DOSSIERS / AMG ENERGY LTD
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Company dossier

AMG ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-13
KYBE ID: HE413848 · HE413848 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
AMG ENERGY LTD
DRCIP data.gov.cy
HE413848
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-13
DRCIP data.gov.cy
Καρχηδόνος, 16,, ΄Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AZING LTDShared officer / director · 4 share thisS.A. FEVER LIMITEDShared officer / director · 4 share thisCOMPUFEVER LTDShared officer / director · 4 share thisROOM RECIPEShared officer / director · 5 share thisROOMRECIPE TRADING LTDShared officer / director · 5 share thisA. ZITTIS & A. ZITTIS PRODUCE LTDShared officer / director · 5 share thisΘΕΑΤΡΟ ΚΙΜΩΛΙΑ ΛΤΔShared 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
ΑΝΔΡΕΑΣ ΖΙΤΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΖΙΤΤΗΣsecretary—Cyprus registry
ΜΑΡΙΑ ΖΙΤΤΗsecretary—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