DOSSIERS / AEMG LTD
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Company dossier

AEMG Ltd

CYPRUS · COMPANY · INCORPORATED 2021-02-22
KYBE ID: HE418477 · HE418477 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AEMG Ltd
DRCIP data.gov.cy
HE418477
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-22
DRCIP data.gov.cy
Αγίας Φυλάξεως, 36,, Floor 3,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

147 total

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

ABIO CHARGERSactiveABIO EU LTDactiveABIO GREENERGY LTDstrike_offA.B.L GLOBAL FUNDING LIMITEDstrike_offACOMIEL HOLDINGS LTDdissolvedADDOLORATA CO LIMITEDdissolvedAFEL LIMITEDdissolvedAFFIRIL COMPANY LIMITEDactiveALBESCENT LTDdissolvedALMOFA LIMITEDactiveARTENAYA LIMITEDdissolvedAVERO HOLDINGS LIMITEDdissolvedBABELUM LIMITEDstrike_offBARIEN HOLDINGS LTDdissolvedBELYOR HOLDINGS LTDdissolvedB. HERCULES TOWER LTDstrike_offBLISSPEDIA SERVICES LTDdissolvedBONWARREN TRADING LIMITEDactiveBREATH OF WIND LTDdissolvedBREWALT LTDstrike_off

+127 more

People with significant control

2 people
NameRoleFromSource
FLG MANAGEMENT LTDdirector—Cyprus registry
FLG FIDUCIARIES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100