DOSSIERS / AMV HOLDINGS LIMITED
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Company dossier

AMV HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-21
KYBE ID: HE56452 · HE56452 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
AMV HOLDINGS LIMITED
DRCIP data.gov.cy
HE56452
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-21
DRCIP data.gov.cy
Σπάρτακου, 17,, SAXECO SPARTAKOS COURT, Floor 4, Flat 1,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.A.S. ASSET ADVISORY SERVICES LIMITEDactiveAMV INTERNATIONAL LIMITEDdissolvedCAC ALLEGRO LIMITEDdissolvedCOURTESY LIMITEDdissolvedCULT CREATIVE INDUSTRIES LIMITEDdissolvedD.P.W. CREATIVE INDUSTRIES LIMITEDdissolvedLIGHTSTREAM INVESTMENTS LIMITEDdissolvedNAVASCO ENTERPRISES LIMITEDdissolvedPRE-FAB COUNTRY HOUSES LIMITEDstrike_offRUKYAN SERVICES LTDactiveSALIKARO VENTURES LTDstrike_offSILBORN INVESTMENTS LIMITEDdissolvedSTATINVEST LIMITEDdissolvedTOOLSONAIR BROADCAST ENGINEERING (CYPRUS) LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
DAGMAR PARTIKdirector—Cyprus registry
K. MAKLAW MANAGEMENT & SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100