DOSSIERS / AMCY COMMUNICATION LIMITED
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Company dossier

AMCY COMMUNICATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-11-30
KYBE ID: HE441048 · HE441048 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
AMCY COMMUNICATION LIMITED
DRCIP data.gov.cy
HE441048
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-30
DRCIP data.gov.cy
Εγνατίας, 7,, GROUND FLOOR,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΘΕΑΤΡΙΚΟ ΕΡΓΑΣΤΗΡΙ ΚΙΜΩΛΙΑShared officer / director · 5 share thisFUN4ACTShared officer / director · 5 share thisA.B.C. VIDEO HOUSEShared officer / director · 5 share thisΘΕΑΤΡΟ ΚΙΜΩΛΙΑ ΛΤΔShared officer / director · 5 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
ΠΑΝΑΓΙΩΤΑ ΟΡΦΑΝΙΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΟΡΦΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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