DOSSIERS / A.M.Y REALTY LTD
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Company dossier

A.M.Y REALTY LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-02
KYBE ID: HE433754 · HE433754 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A.M.Y REALTY LTD
DRCIP data.gov.cy
HE433754
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-02
DRCIP data.gov.cy
Αθηνών, 82,, METROPOLEOS BUILDING, Flat 211,, Αγία Τριάς, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.M.Y PROPERTIES 2 LTDShared officer / director · 4 share thisA.M.Y PROPERTIES LTDShared officer / director · 4 share thisALTANO REALTY LTDShared officer / director · 4 share thisDAFIN DEVELOPERS LTDShared officer / director · 8 share thisZAKIONO ENTERPRISES LIMITEDShared officer / director · 8 share thisTEVAT LIMITEDShared officer / director · 8 share thisYONATAN INVESTMENTS LTDShared officer / director · 8 share thisWOLFSTAR HOLDINGS LTDShared officer / director · 8 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
ARIEL YUDELEVICHdirector—Cyprus registry
DAVID MAIMONdirector—Cyprus registry
J & F MANAGEMENT SERVICES LIMITEDdirector—Cyprus registry
J & F MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100