DOSSIERS / A&M WELLNESS SERVICES LTD
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Company dossier

A&M WELLNESS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-05
KYBE ID: HE427563 · HE427563 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
A&M WELLNESS SERVICES LTD
DRCIP data.gov.cy
HE427563
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-05
DRCIP data.gov.cy
Διός, 8,, Flat 3,, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
FITABLEShared registered address · 2 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
ΑΓΓΕΛΑ ΖΑΒΑΛΛΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100