DOSSIERS / A.M. LINE MAINTENANCE SERVICES LTD
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A.M. LINE MAINTENANCE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-15
KYBE ID: HE458868 · HE458868 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
A.M. LINE MAINTENANCE SERVICES LTD
DRCIP data.gov.cy
HE458868
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-15
DRCIP data.gov.cy
Νάξου, 1,, Floor 1, Flat 103,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

180 DIGITAL SOLUTIONS LTDactiveACCUMARKETSactiveA. FEREKIDES ESTATES LIMITEDactiveALPHAMARKETSSAactiveATMOSFUNDED LTDactiveAURELIUM ELITE CONSULTING LTDactiveAYHA LTDactiveBAVP GROUP LTDstrike_offBLOKK DIGITAL LTDactiveBNQ HUB LTDstrike_offBUFFALO RODEO LTDactiveCONNECTZY LTDactiveCORTEX INNOVA LTDactiveCY42 AGENCY LTDactiveDEMETERER EUROPE LTDactiveD.GYO. ADVISORY RECRUITMENT SERVICES LTDactiveDOO SERVICES CYPRUS LTDactiveDRK DEVELOPMENT & RENOVATION KYPRIANY LTDactiveDSM CYPRUS SERVICES LTDstrike_offDTCTECHX LTDstrike_off

+43 more

People with significant control

2 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΜΑΤΚΑΡΗΣdirector—Cyprus registry
FIDUSOL LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100