DOSSIERS / A.M. ONE CONSULTING LTD
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Company dossier

A.M. ONE CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-18
KYBE ID: HE460247 · HE460247 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
A.M. ONE CONSULTING LTD
DRCIP data.gov.cy
HE460247
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-18
DRCIP data.gov.cy
Καντάρας, 37Ε,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MAGNUS JOHAN FILIP ANDREASSONdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100