DOSSIERS / A & M PTINOPOLI LIMITED
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Company dossier

A & M PTINOPOLI LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-04
KYBE ID: HE78075 · HE78075 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
A & M PTINOPOLI LIMITED
DRCIP data.gov.cy
HE78075
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-04
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 22,, Ακάκι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΜΥΡΟΥΛΛΑ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΜΥΡΟΥΛΛΑ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AKA PTINOPOLI LIMITED · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100