DOSSIERS / A.A.M.D. LTD
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Company dossier

A.A.M.D. LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-19
KYBE ID: HE438432 · HE438432 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
A.A.M.D. LTD
DRCIP data.gov.cy
HE438432
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-19
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 89,, ROYAL BUSINESS CENTER,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C.G.P. MEDI-CARE DIAGNOSTICS LTDShared registered address · 2 share thisMORNING FLOWER ENTERPRISES LIMITEDShared officer / director · 5 share thisΤΑΒΕΡΝΑ ΤΟ ΑΠΟΒΡΑΔΟShared officer / director · 5 share thisΔΗ.ΜΑ.ΡΩ. ΛΙΜΙΤΕΔShared officer / director · 5 share thisC.L.P.M.D. LTDShared officer / director · 5 share thisC.G.P. MEDI-CARE DIAGNOSTICS LTDShared officer / director · 7 share thisP. PRODROMOU ESTATES CO LIMITEDShared officer / director · 7 share thisP. PRODROMOU INSURANCE AGENT LIMITEDShared officer / director · 7 share thisP. CHR. K. LIMNIOTIS ESTATES LIMITEDShared officer / director · 7 share thisROVEDIA LTDShared officer / director · 7 share thisP. PRODROMOU CAR RENTALS LIMITEDShared officer / director · 7 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
ΧΑΡΑΛΑΜΠΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΡΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100