DOSSIERS / A.M. DISTRICT LTD
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Company dossier

A.M. DISTRICT LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-23
KYBE ID: HE419775 · HE419775 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
A.M. DISTRICT LTD
DRCIP data.gov.cy
HE419775
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-23
DRCIP data.gov.cy
Γαλαξία, 3,, J.G.L. BUILDING, Flat 33,, Ορόκλινη, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΗ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΤΡΗ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100