DOSSIERS / AMA IMPORTS EXPORTS LIMITED
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Company dossier

AMA IMPORTS EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-04
KYBE ID: HE61898 · HE61898 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
AMA IMPORTS EXPORTS LIMITED
DRCIP data.gov.cy
HE61898
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-04
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 38,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GIE TAXIS PARISIENS ARTISANS GROUPESShared officer / director · 4 share thisFREEGARD PROPERTY LIMITEDShared officer / director · 4 share thisSCI DU CLOS DE L'AULNAYShared officer / director · 4 share thisG. KALOPEDIS ESTATE LIMITEDShared registered address · 6 share thisG. KALOPEDIS JEWELLERY LIMITEDShared registered address · 6 share thisA & R PATSALIDES JEWELLERS LIMITEDShared registered address · 6 share thisMELIA ESTATES LIMITEDShared registered address · 6 share thisA & R PATSALIDES LIMITEDShared registered address · 6 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

4 people
NameRoleFromSource
AVRAHAM MEIR COHENdirector—Cyprus registry
ITSHAK COHENdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ANDREI GARINsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100