DOSSIERS / AMF REST LTD
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Company dossier

AMF REST LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-05
KYBE ID: HE441314 · HE441314 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
AMF REST LTD
DRCIP data.gov.cy
HE441314
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-05
DRCIP data.gov.cy
Πανδώρας, 4A,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΕΙ ΙΠΠΟΛΙΤΟΒdirector—Cyprus registry
ΜΙΧΑΗΛ ΤΣΙΕΣΝΟΚΟΒdirector—Cyprus registry
ΑΛΕΞΕΙ ΙΠΠΟΛΙΤΟΒsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100