DOSSIERS / AME ARCHITECTURAL DESIGN FIRM LTD
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Company dossier

AME ARCHITECTURAL DESIGN FIRM LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-02
KYBE ID: HE430749 · HE430749 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
AME ARCHITECTURAL DESIGN FIRM LTD
DRCIP data.gov.cy
HE430749
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-02
DRCIP data.gov.cy
Σωτήρη Παπαλαζάρου, 27,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
UNIVERSAL EDUCATIONAL SERVICES - U.E. LIMITEDShared registered address · 6 share thisATLAS CO-HOSTS LTDShared registered address · 6 share thisD.E. ODEIO - CASA DE LA MUSICA LIMITEDShared registered address · 6 share thisBE LIFE FERTILITY CENTRE LTDShared registered address · 6 share thisRE FYZIOShared registered address · 6 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

3 people
NameRoleFromSource
ΑΝΤΡΙΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ALA MENEGHETTI ROCHAsecretary—Cyprus registry
MERITA PRUTIsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100