DOSSIERS / A.M.I. GOS ENTERPRISES LTD
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Company dossier

A.M.I. GOS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-08
KYBE ID: HE425379 · HE425379 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
A.M.I. GOS ENTERPRISES LTD
DRCIP data.gov.cy
HE425379
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-08
DRCIP data.gov.cy
1 Απριλίου, 168,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
THE FABFOOD COMPANY LTDShared officer / director · 2 share thisREFREN EVENTSShared officer / director · 5 share thisTHREE FAM LIMITEDShared officer / director · 5 share thisΑ&Κ.Κ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 5 share thisG.P. FIRE SAFETY PRIVATE SECURITY SERVICES LTDShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΙΤΤΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΖΑΝΝΕΤΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100