DOSSIERS / AMESC LTD
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Company dossier

AMESC LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-04
KYBE ID: HE436118 · HE436118 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AMESC LTD
DRCIP data.gov.cy
HE436118
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-04
DRCIP data.gov.cy
Τεύκρου, 21Α,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FOVTY LTDShared officer / director · 8 share thisCMMS CONSULTING LTDShared officer / director · 8 share thisI2SILICON LTDShared officer / director · 8 share thisCYDES SYSTEMS LTDShared officer / director · 8 share thisADRAG AERONAUTICAL SOLUTIONS LTDShared officer / director · 8 share thisSTRM AVIATION SOLUTIONS LTDShared officer / director · 8 share thisS. PAVATION ENGINEERING & MAINTENANCE SERVICES 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

2 people
NameRoleFromSource
ΘΑΝΟΣ ΔΗΜΗΤΡΙΟΣdirector—Cyprus registry
ΣΤΑΛΩ ΣΤΥΛΙΑΝΟΥsecretary—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