DOSSIERS / A & AMB MANAGEMENT LTD
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Company dossier

A & AMB MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-14
KYBE ID: HE453692 · HE453692 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
A & AMB MANAGEMENT LTD
DRCIP data.gov.cy
HE453692
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-14
DRCIP data.gov.cy
Γεώργιου Καραισκάκη, 11-13,, CARISA SALONICA, Flat 102,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

352 total

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

100WERDEN COMPANY LTDactive100WERDEN LTDactive4BETTERLIFE HOLDING LTDactive5BASICS LTDactiveAB SOUL IMPACT LTDactiveADK-BAUR-KUHN LTDactiveAEROBALANCE LTDactiveAGILEZEN CONSULTING & SOLUTIONS LTDactiveA. GRANGE INTERNATIONAL LTDactiveAI REALMS LTDactiveAI SCALING HOLDING LTDactiveAI SCALING LTDactiveAJNO MEDIA LTDactiveAKASHA CONSULTING LTDactiveAK TERRA NOVA LTDactiveAKWISO LTDactiveALBAKOS MANAGEMENT LTDactiveALMANSARA LTDactiveALNET LTDactiveALPHAWAVE IT LTDactive

+332 more

People with significant control

2 people
NameRoleFromSource
FLORIAN WILKdirector—Cyprus registry
FLORIAN WILKsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

Risk journey — why 22?

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