DOSSIERS / A.KAMMYS CAR SERVICES LIMITED
← SearchExport PDF
Company dossier

A.KAMMYS CAR SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-07-18
KYBE ID: HE436613 · HE436613 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
A.KAMMYS CAR SERVICES LIMITED
DRCIP data.gov.cy
HE436613
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-18
DRCIP data.gov.cy
1 Απριλίου, 23,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Δ.Ι. ΑΚΤΙΝΟΔΙΑΓΝΩΣΗ ΛΤΔShared officer / director · 8 share thisSANDIANDO INVESTMENTS LIMITEDShared officer / director · 8 share thisΔΙΚΤΑΙΟΝ ΥΠΗΡΕΣΙΕΣ ΛΤΔShared officer / director · 8 share thisESTEL TRADING LIMITEDShared officer / director · 8 share thisGETEST CO. LIMITEDShared officer / director · 8 share thisQ3 MED INVESTMENTS LTDShared officer / director · 8 share thisΔΙΚΤΑΙΟΝ ΙΑΤΡΙΚΟ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΛΤΔShared 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

3 people
NameRoleFromSource
ΑΜΜΑΡ ΚΑΜΜΥΣdirector—Cyprus registry
ΕΥΓΕΝΙΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΑΜΜΑΡ ΚΑΜΜΥΣsecretary—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