DOSSIERS / A.M.K. TRUST HOME LTD
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Company dossier

A.M.K. TRUST HOME LTD

CYPRUS · COMPANY · INCORPORATED 1996-03-12
KYBE ID: HE77579 · HE77579 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A.M.K. TRUST HOME LTD
DRCIP data.gov.cy
HE77579
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-12
DRCIP data.gov.cy
Ναυπάκτου, 12Α,, Λακατάμια, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Α.Κ. & Μ.Κ. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA.C.E.A. TRUST CONSTRUCTIONS LTDShared registered address · 5 share thisA.C.E. TRUST HOME LTDShared officer / director · 5 share thisKAILISTUDIO L.L.C.Shared registered address · 5 share thisCOSTAS CONSTANTINOU & ANDREAS KAILIS ESTATES LIMITEDShared officer / director · 5 share thisGEANCOM ESTATE LIMITEDShared officer / director · 5 share thisKAILISTUDIOShared registered address · 5 share thisA.C.E. TRUST HOME LTDShared registered address · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΙΛΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΙΛΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΙΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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