DOSSIERS / AMA ELECTRICAL - MECHANICAL & ENERGY CONSULTING ENGINEERS L.L.C.
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AMA ELECTRICAL - MECHANICAL & ENERGY CONSULTING ENGINEERS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2025-02-05
KYBE ID: HE470884 · HE470884 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AMA ELECTRICAL - MECHANICAL & ENERGY CONSULTING ENGINEERS L.L.C.
DRCIP data.gov.cy
HE470884
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-05
DRCIP data.gov.cy
Ανδροκλέους, 15,, AMARAL 13 BUILDING, Floor 2, Flat 203,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
REDFIN CAPITAL LTDShared officer / director · 7 share thisUNITY SOUTH EUROPE CY LTDShared officer / director · 7 share thisMARINE REMOTE INSPECTIONS S.R.L.Shared officer / director · 7 share thisMARINE ROPE ACCESS OPERATIONS & TRAINING S.R.L.Shared officer / director · 7 share thisDATACHAIN PERFORMANCE ANALYSIS SOLUTIONS LTDShared officer / director · 7 share thisΑΝΤΩΝΗΣ ΑΝΤΩΝΟΠΟΥΛΟΣ ΣΥΜΒΟΥΛΟΙ ΗΛΕΚΤΡΟΜΗΧΑΝΟΛΟΓΟΙ ΚΑΙ ΕΝΕΡΓΕΙΑΣ Ε.Π.Ε.Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΑΝΤΩΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΑΝΤΩΝΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100