DOSSIERS / A.M.F. UPHOLSTERY LIMITED
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Company dossier

A.M.F. UPHOLSTERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-28
KYBE ID: HE52944 · HE52944 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
A.M.F. UPHOLSTERY LIMITED
DRCIP data.gov.cy
HE52944
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-28
DRCIP data.gov.cy
Αγίου Ανδρέου, 53,, Flat 3,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GIOFOT TRADING LIMITEDShared officer / director · 3 share thisM. PHILIPPOU & SON LIMITEDShared officer / director · 3 share thisINOVATIVE PLUS LTDShared officer / director · 3 share thisAKSA TRADING LTDShared officer / director · 3 share thisMARTANO STYLE LIMITEDShared registered address · 8 share thisA. & AN. TRANSPORT PLUS LIMITEDShared registered address · 8 share thisJBS MARKETING LIMITEDShared registered address · 8 share thisΓΕΩΡΓΙΟΣ Κ. ΚΥΡΙΑΚΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisSTORMFLEX LIMITEDShared registered address · 8 share thisΝΕΦΕΛΗ ΜΟΔΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisP.CHARALAMBOUS HOUSEWORKS LIMITEDShared registered address · 8 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
ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ (officer) matches PEP Ανδρέας Φιλίππου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100