DOSSIERS / A&M AHEAD DEVELOPMENTS LTD
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Company dossier

A&M AHEAD DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-15
KYBE ID: HE453705 · HE453705 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
A&M AHEAD DEVELOPMENTS LTD
DRCIP data.gov.cy
HE453705
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-15
DRCIP data.gov.cy
Λαπάθου, 1,, Δάλι, 2546, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PHOTOS ESTATES LIMITEDShared officer / director · 8 share thisIDEAL SPACES DEVELOPMENT LIMITEDShared officer / director · 8 share thisNAUFRAGIO LTDShared officer / director · 8 share thisTILEZERE LIMITEDShared officer / director · 8 share thisM.N. ULTRA INVESTMENTS LTDShared officer / director · 8 share thisLEXARIO LTDShared officer / director · 8 share thisCHAPTERONE PROPERTIES LTDShared officer / director · 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 ΜΕΛΑΝΘΙΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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