DOSSIERS / ΑMDM NANOFIBER TECHNOLOGY LIMITED
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Company dossier

ΑMDM NANOFIBER TECHNOLOGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-11-09
KYBE ID: HE427627 · HE427627 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
ΑMDM NANOFIBER TECHNOLOGY LIMITED
DRCIP data.gov.cy
HE427627
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-09
DRCIP data.gov.cy
Αγίου Δημητρίου, 92,, Καιμακλί, 1027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
AMDM - ADVANCED MATERIALS DESIGN & MANUFACTURING LTDShared registered address · 2 share thisΚ. ΣΟΦΟΚΛΕΟΥΣ & Ι. ΙΩΑΝΝΟΥ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisKAY S. SERVICE CENTER LIMITEDShared officer / director · 6 share thisEXA HIGH PERFORMANCE COMPUTING LIMITEDShared officer / director · 7 share thisG LAB PROJECT 3D LTDShared officer / director · 7 share thisCODE FOR CODE LEARNING SOLUTIONS LTDShared officer / director · 7 share thisEVERMIA VENTURES LIMITEDShared officer / director · 7 share thisΕΚΠΑΙΔΕΥΤΗΡΙΑ ΦΑΝΕΡΩΜΕΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΜΑDEMA HOLDING LIMITEDShared officer / director · 7 share thisΕΥΕΡΜΙΑ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisEPSILON CONSULTING LIMITEDShared officer / director · 7 share thisAMDM - ADVANCED MATERIALS DESIGN & MANUFACTURING LTDShared officer / director · 7 share thisATD NANΟ ADVANCED TECHNOLOGIES DEVELOPMENT LTDShared officer / director · 7 share thisDR. SQUARE LTDShared officer / director · 7 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
ΒΑΣΙΛΕΙΟΣ ΔΡΑΚΟΝΑΚΗΣdirector—Cyprus registry
ΕΥΕΛΘΩΝ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 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