DOSSIERS / A&M UNITED POTENTIAL LTD
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Company dossier

A&M UNITED POTENTIAL LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-02
KYBE ID: HE444344 · HE444344 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A&M UNITED POTENTIAL LTD
DRCIP data.gov.cy
HE444344
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-02
DRCIP data.gov.cy
Καρπενησίου, 7,, Flat 001,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Tělocvičná jednota Sokol StaňkovShared officer / director · 9 share thisBRENTCROSS HOLDINGS LIMITEDShared officer / director · 9 share thisShigenobu - Soktrade s. r. o.Shared officer / director · 9 share thisTengermoraj Media s.r.o.Shared officer / director · 9 share thisMINATERON HOLDING LIMITEDShared officer / director · 9 share thisTrade SK s. r. o.Shared officer / director · 9 share thisNICEMINKShared officer / director · 9 share thisPONIMAILShared officer / director · 9 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
MARIYA SOKOLOVAdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΦΩΤΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
MARIYA SOKOLOVAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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