DOSSIERS / AM VIKING PROPERTY INVEST LTD
← SearchExport PDF
Company dossier

AM VIKING PROPERTY INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-30
KYBE ID: HE466946 · HE466946 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
AM VIKING PROPERTY INVEST LTD
DRCIP data.gov.cy
HE466946
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-30
DRCIP data.gov.cy
Ελλάδος, 12,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

164 total

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

1AZ INVESTMENTSactive4SAL.HAYEK LTDstrike_offAA&M TRADING CYPRUS LTDdissolvedA. ARTEMIS HEALING ARROW LTDdissolvedABELGENIX LTDdissolvedABSOLUTELY BELLE LTDstrike_offACCURO INSURANCE AGENTS EU LTDstrike_offADRIAN GRAY ESTATES LIMITEDactiveA.G DOLPHIN CREW MAIL SERVICES LIMITEDstrike_offAJB FINANCIAL STRATEGY CONSULTANTS LTDactiveAKET LTDstrike_offALGARMANI INTERNATIONAL LTDdissolvedALLODICA PROPERTIES LIMITEDstrike_offALPHA BRAVO INVESTMENTS LTDactiveALPHARCHON SHIPBUILDING SERVICES LTDstrike_offALTA PLAZA LTDactiveA.N.A INTESTO LTDactiveA.P. GASNEFT TRADING LTDstrike_offARCELIO INVEST LTDactiveAULIA CAPITAL MANAGEMENT LTDactive

+144 more

People with significant control

2 people
NameRoleFromSource
ANDREAS MOLLERSdirector—Cyprus registry
ANDREAS MOLLERSsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 164 companies

Risk journey — why 12?

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