DOSSIERS / A&M SUBSTANCIA CORPORATE SERVICES CYPRUS LTD
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Company dossier

A&M SUBSTANCIA CORPORATE SERVICES CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-09
KYBE ID: HE452218 · HE452218 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
A&M SUBSTANCIA CORPORATE SERVICES CYPRUS LTD
DRCIP data.gov.cy
HE452218
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-09
DRCIP data.gov.cy
Μιχαλακοπούλου, 27,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

3Ν ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔactive4X4 HEADS (CYPRUS) LIMITEDdissolvedABLISER LIMITEDdissolvedAGGEN LIMITEDactiveAGROMA LTDactiveAKADEMIA PEREMEN LTDstrike_offALDIMARUS LIMITEDstrike_offAMCHH LTDactiveAMCH LTDactiveBEYLANE HOLDINGS LIMITEDdissolvedBLUEPRINT VPN LIMITEDdissolvedBOUCHARD LIMITEDdissolvedBRAINCRAFT LTDactiveBREEZENTIO LIMITEDdissolvedBROADLANDS HOLDINGS LIMITEDdissolvedCARATFIN SERVICES LIMITEDstrike_offCASTLEROCK ADMINISTRATIVE SERVICES LIMITEDactiveCASTLEROCK MANAGEMENT LIMITEDactiveCASTLEROCK NOMINEES LIMITEDactiveCASTLEROCK TRUSTEES LIMITEDactive

+81 more

Connections

15 links
Shared operator — likely the same administrator
RAYKOR LIMITEDShared officer / director · 6 share thisGLOBASTERIX LIMITEDShared officer / director · 6 share thisERON LIMITEDShared officer / director · 6 share thisTEFINCOM S.A.Shared officer / director · 6 share thisGLOBALGEN CYPRUS LIMITEDShared officer / director · 6 share thisVINTENITA LIMITEDShared officer / director · 12 share thisPRIMO EXECUTIVE HEALTHShared officer / director · 12 share thisSAINT ELIAS ATHLETIC CENTER LIMITEDShared officer / director · 12 share thisX.M. HEALTHY BODY PERSONAL TRAINING STUDIOShared officer / director · 12 share thisLIMONAIA LTDShared officer / director · 12 share thisMD GPS LIMITEDShared officer / director · 12 share thisIL SPECCHIO CLOTHINGShared officer / director · 12 share thisMUSCADET CONSULTANCY SERVICES LIMITEDShared officer / director · 12 share thisPRIMO EXECUTIVE TRAININGShared officer / director · 12 share thisBELLA NOCHE CATERING LIMITEDShared officer / director · 12 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
ALINA GATSANIUKdirector—Cyprus registry
ΜΑΡΙΑ ΞΕΝΗdirector—Cyprus registry
ΜΑΡΙΑ ΞΕΝΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100