DOSSIERS / A.M. HOSTING CLOUD SERVICES LIMITED
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Company dossier

A.M. HOSTING CLOUD SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-24
KYBE ID: HE445261 · HE445261 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.M. HOSTING CLOUD SERVICES LIMITED
DRCIP data.gov.cy
HE445261
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-24
DRCIP data.gov.cy
Δοσιθέου, 7,, PARA BUILDING, BLOCK A, Flat 001,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

205 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADECIF LIMITEDdissolvedADGOOD VENTURES LIMITEDdissolvedAGRIECO TRADE LTDactiveAH ARTHOME INTERNATIONAL LTDactiveALBERIUS INVESTMENTS LIMITEDactiveALECONT GROUP LTDactiveALTALIVIA LIMITEDactiveAMITCO LIMITEDdissolvedAPRATIM LIMITEDdissolvedA. QUANTUM NODE LTDdissolvedARCHIMETA ANALYTICS LTDactiveARIAT GROUP LTDactiveAVERT.PRO LTDstrike_offBEBICO TRADING LTDdissolvedBELMERA ENTERPRISES CO. LTDdissolvedBELONCE LTDactiveBLUEBORG LIMITEDactiveBOIO LTDdissolvedBOLEVAR LTDstrike_offBOSHANCO LIMITEDdissolved

+185 more

People with significant control

2 people
NameRoleFromSource
MARTERA NOMINEES LIMITEDdirector—Cyprus registry
MARTERA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100