DOSSIERS / AM&G PRESTIGE HOMES LTD
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Company dossier

AM&G PRESTIGE HOMES LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-11
KYBE ID: HE452357 · HE452357 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
AM&G PRESTIGE HOMES LTD
DRCIP data.gov.cy
HE452357
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-11
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 56,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΚΟΝΕΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisM & H FRESH BASKET LTDShared registered address · 8 share thisKOTENEK LIMITEDShared registered address · 8 share thisOLIAS HOMES LTDShared registered address · 8 share thisTILEZERE LIMITEDShared registered address · 8 share thisΚΟΝΕΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisVEKOSA LIMITEDShared registered address · 8 share thisROZTIMAN LIMITEDShared registered address · 8 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
ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΑΝΔΡΕΑ ΠΑΠΑΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100