DOSSIERS / AMZ CONSULTING AND TAILORED TRAINING DESIGNS LTD
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Company dossier

AMZ CONSULTING AND TAILORED TRAINING DESIGNS LTD

CYPRUS · COMPANY · INCORPORATED 2026-01-28
KYBE ID: HE487104 · HE487104 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
AMZ CONSULTING AND TAILORED TRAINING DESIGNS LTD
DRCIP data.gov.cy
HE487104
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-01-28
DRCIP data.gov.cy
Μακεδονίας, 10,, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PIONEERING WEALTH MANAGEMENT LIMITEDShared officer / director · 5 share thisSTUDIES FOCUS INNOVATIVE MENTORINGShared officer / director · 5 share thisPERILOLShared officer / director · 5 share thisPIONEER BUSINESS INSTITUTE LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΚΑΠΑΡΤΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΑΠΑΡΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100