DOSSIERS / Α.Μ. INTEGRATED CONSULTING FACILITIES LTD
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Company dossier

Α.Μ. INTEGRATED CONSULTING FACILITIES LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-22
KYBE ID: HE460421 · HE460421 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
Α.Μ. INTEGRATED CONSULTING FACILITIES LTD
DRCIP data.gov.cy
HE460421
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-22
DRCIP data.gov.cy
Δημήτρη Κισσονέργη, 7,, DEMETRIOU COURT, Floor 3, Flat 301,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
M.THEO NOMINEES LTDdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100