DOSSIERS / A.M.Y PROPERTIES LTD
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Company dossier

A.M.Y PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-18
KYBE ID: HE434435 · HE434435 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
A.M.Y PROPERTIES LTD
DRCIP data.gov.cy
HE434435
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-18
DRCIP data.gov.cy
Αθηνών, 82,, AKINITA IERAS MITROPOLEOS, Flat 211,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA CREATIVE TREATS LTDdissolvedA. KOKKINOS BOXING LTDactiveAKVILON RADIANT SYSTEMS LTDstrike_offALEXIS MICHAELIDES & ASSOCIATES L.L.C.activeALLEGIANT HOLDINGS LTDactiveALTANO REALTY LTDactiveAMERIGO MARKETING LTDstrike_offA.M.Y PROPERTIES 2 LTDactiveA.M. ΙΝΣΤΙΤΟΥΤΟ ΓΝΩΣΤΙΚΗΣ ΚΑΙ ΜΑΘΗΣΙΑΚΗΣ ΑΠΟΚΑΤΑΣTΑΣΗΣ ΛΙΜΙΤΕΔdissolvedANZAC GAMING INT LTDdissolvedAONIUS LABS LTDactiveA.S.E. LOGISTICS LTDdissolvedBELGONIA SERVICES LTDstrike_offBIZARRE BARactiveBOSMA HOLDING CO. LTDactiveBRONFEN CONSULTING CYPRUS LTDactiveBTDR SOLUTIONS LTDactiveCALISTA V.L. LIMITEDactiveCARDHUNTER LTDactiveCHANTAL ATALYA ENTERPRISES LTDdissolved

+79 more

Connections

12 links
Shared operator — likely the same administrator
A.M.Y PROPERTIES 2 LTDShared officer / director · 4 share thisA.M.Y REALTY LTDShared officer / director · 4 share thisALTANO REALTY LTDShared officer / director · 4 share thisCYBERA LTDShared registered address · 5 share thisSIGSUG LTDShared registered address · 5 share thisUXORTA LTDShared registered address · 5 share thisAKVILON RADIANT SYSTEMS LTDShared registered address · 5 share thisZAKIONO ENTERPRISES LIMITEDShared officer / director · 8 share thisDAFIN DEVELOPERS LTDShared officer / director · 8 share thisYONATAN INVESTMENTS LTDShared officer / director · 8 share thisTEVAT LIMITEDShared 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

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100