DOSSIERS / AMCI CONSULTING LTD
← SearchExport PDF
Company dossier

AMCI CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE417033 · HE417033 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AMCI CONSULTING LTD
DRCIP data.gov.cy
HE417033
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Στέλιου Μαυρομάτη, 60,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ALLARIZ MANAGEMENT LTDdissolvedCLAMFORD LTDactiveDANNYS IACOVOU MUSICactiveEDUNAVRA PRESS LTDactiveE.J.S. VROUVAKIS HOLDING LTDstrike_offELIXAR ENGINEERING LIMITEDstrike_offEMGKP ALLIED ACCELERATORS LTDactiveFASHYNOX APPAREL LTDactiveFAUZEN LTDactiveFINEBURE LTDactiveFITRYON ACTIVE LTDactiveFUN IS LTDactiveG.A.T.A. LTDactiveGDAT (EU) GENERAL AVIATION COMPANY LIMITEDunknownG.M. OPTIMA HOLDINGS LTDstrike_offIDREC LTDstrike_offJIKAPOP LTDactiveJ.P. NAVISYS LTDactiveNEOSTE LIMITEDactiveN.M.D. INNOVATIONS LTDactive

+10 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΜΕΛΑΜΠΙΑΝΑΚΗdirector—Cyprus registry
ΜΑΡΙΑ ΜΕΛΑΜΠΙΑΝΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100