DOSSIERS / A.M. PACE GROUP LTD
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Company dossier

A.M. PACE GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-20
KYBE ID: HE471562 · HE471562 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
A.M. PACE GROUP LTD
DRCIP data.gov.cy
HE471562
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-20
DRCIP data.gov.cy
Αγίας Φανερωμένης, 102,, Flat 11,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ADAMGEO LTDstrike_offADEL EL SOUKI LTDactiveAKOUMEA LIMITEDactiveBEE RISE SERVICES LTDactiveBESTWAYZE DEVELOPMENTS LTDactiveB.K.R. PROPERTIES LTDactiveB.S. LE GOURMAND BAKERY LTDactiveDENIK PROPERTIES LIMITEDactiveFERAMONTE LTDstrike_offGEADAM HOLDINGS LIMITEDactiveGE.NI.KA. MAINTENANCE & CLEANING LTDactiveH.K. HELIOS HOMES LTDactiveINVIZIO HOLDINGS LTDactiveKROWTEN SOCIAL MEDIA LTDactiveNESTOR NOMINEE LTDactiveNIKIPHOR NOMINEE LIMITEDactiveNOMAD SOCIAL APPLICATION LTDactiveOVERSTAQ LTDactivePROSPERICO CONSULTING LTDactiveSTASTA CO LTDactive

+4 more

People with significant control

3 people
NameRoleFromSource
RAYAN MAALOUFdirector—Cyprus registry
SIMON ABBOUDdirector—Cyprus registry
RAYAN MAALOUFsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100