DOSSIERS / AM4 ESTATE AGENTS LTD
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Company dossier

AM4 ESTATE AGENTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-18
KYBE ID: HE419608 · HE419608 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
AM4 ESTATE AGENTS LTD
DRCIP data.gov.cy
HE419608
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-18
DRCIP data.gov.cy
Δημήτρη Χαραλάμπους, 13,, Flat 4,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AIYA BUREAU LTDactiveALIMERS HOLDING LTDactiveAMBG HOLDING LTDactiveAU CREST MARKETING LTDactiveBERGCREST INVESTMENTS LTDactiveCHRISTOS MALIKKIDIS & CO. LLCactiveDAM2 CONSULTING LTDstrike_offDYNAVEX LIMITEDactiveDZIEDZIC INVESTMENTS LTDactiveHIDEE TECHNOLOGY LTDactiveJMM HOLDINGS LTDactiveKING'S TREASURE LTDactiveKL VENTURES LTDactiveMBJS HOLDINGS LTDactiveNEUROLITHIC INSTITUTE LTDactivePEPTANOR LTDactiveQROSSCHECK LEARNING LTDactiveSD PHARUS & CO. LTDactiveSOLAR EFFICIENCY AND DESIGN LTDactiveSSPWEALTHactive

+4 more

Connections

8 links
Shared operator — likely the same administrator
NBK GLOBAL REALTY LTDShared officer / director · 9 share thisANDREAS MOUZOURIDES ESTATES LIMITEDShared officer / director · 9 share thisA & S PROPERTIES INVEST IMOBILIARE SRLShared officer / director · 9 share thisA & C MOUZOURIDES TRADING LIMITEDShared officer / director · 9 share thisA. MOUZOURIDES CERTIFIED PROPERTY VALUERS & CO LIMITEDShared officer / director · 9 share thisAEL FUTSAL LTDShared officer / director · 9 share thisCBF EUROBASKET 2025 LTDShared officer / director · 9 share thisA & S PROPERTIES INVEST IMOBILIARE SRLShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΜΟΥΖΟΥΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΡΑΓΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100