DOSSIERS / AMU LEGACY PARTNERS LTD
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Company dossier

AMU LEGACY PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-28
KYBE ID: HE433648 · HE433648 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
AMU LEGACY PARTNERS LTD
DRCIP data.gov.cy
HE433648
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-28
DRCIP data.gov.cy
Σίμου Μενάρδου, 5,, KIFISIA COURT 8, Floor 2, Flat 229,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AMC MARINE CONSULTING LTDactiveBLYMO HOLDINGS LIMITEDactiveCASSAVITIES HOLDINGS LIMITEDactiveCHIONE AVIATION (EUROPE) LTDactiveCHIONE LIMITEDstrike_offDEC AUDIOVISUAL PHOTOGRAPHYactiveEUROPEAN MEDIA ESSENCE LIMITEDdissolvedEXECUTIVE STRUCTURING LTDactiveGHG HOLDING COMPANY LIMITEDdissolvedGPV I INVESTMENTS LIMITEDactiveKASHMIR LIMITEDactiveKIDISORA SERVICES LIMITEDactiveMID MARCH MEDIA LIMITEDactiveMORPHEX ADVISORY LIMITEDactiveOCIOROON TRADE LIMITEDdissolvedPLIO LIMITEDstrike_offRPCFB TRUSTEES LIMITEDactiveRS & KK TRADING LTDstrike_offTOU-GE TRADING LIMITEDdissolvedTRADEA LTDactive

+4 more

People with significant control

4 people
NameRoleFromSource
ALVARO ULISES BECERRA ROJASdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
EXECUTIVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100