DOSSIERS / A.M.R. ASSET MANAGEMENT LTD
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A.M.R. ASSET MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-28
KYBE ID: HE460612 · HE460612 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
A.M.R. ASSET MANAGEMENT LTD
DRCIP data.gov.cy
HE460612
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-28
DRCIP data.gov.cy
Σπύρου Κυπριανού, 41-43,, PATROCLOS TOWER, Floor 6,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

141 total

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

A & A IMMIGRATION ONESTEP SERVICES LTDstrike_offA.A.T. AETHERIA AMALTHIA TRADING LTDactiveACURTIUM LTDstrike_offAGRODATA LTDactiveANASTO INVESTMENTS LIMITEDactiveANDICON ESTATES LTDstrike_offANDMEL LTDactiveANGELINOV LIMITEDstrike_offAPOTHIKI KLIMIS 53 LTDactiveAVISCO GROUP PLCactiveAVISCO LTDstrike_offBIROTRIA LIMITEDstrike_offBRENCHER LIMITEDstrike_offBRUGMANSIA LTDstrike_offBUFTER LIMITEDstrike_offCARE DIRECT INTERNATIONAL LTDdissolvedCASIOPEA GROUP LIMITEDstrike_offCONNORHOUSE INVESTMENTS LIMITEDstrike_offCYPRELLA LIMITEDstrike_offDAHLIUM HOLDING LIMITEDactive

+121 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΑΡΑΓΙΩΡΓΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 141 companies

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100