DOSSIERS / A.M.D.K. ADVANCED PROFESSIONAL TRAINING LIMITED
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Company dossier

A.M.D.K. ADVANCED PROFESSIONAL TRAINING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-08-20
KYBE ID: HE80870 · HE80870 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
A.M.D.K. ADVANCED PROFESSIONAL TRAINING LIMITED
DRCIP data.gov.cy
HE80870
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-08-20
DRCIP data.gov.cy
Κυριάκου Μάτση, 48,, Flat 7,, Αγ. Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
A.S.T. APSEROS CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisASH SECRETARIAL SERVICES LIMITEDShared officer / director · 3 share thisMATHACO CONSTRUCTIONS CO LIMITEDShared registered address · 4 share thisASH SECRETARIAL SERVICES LIMITEDShared registered address · 4 share thisMONTE AKAMAS ESTATES LIMITEDShared registered address · 4 share thisAPSEROU SHIAKA & CO SERVICES LTDShared officer / director · 9 share thisSMB LIMITEDShared officer / director · 9 share thisWMF HOLDING LTDShared officer / director · 9 share thisAPSEROU SHIAKA & CO SERVICESShared officer / director · 9 share thisWMF TECHNOLOGY LTDShared officer / director · 9 share thisAPSEROU SHIAKA & CO LIMITEDShared officer / director · 9 share thisPINACROWN LIMITEDShared officer / director · 9 share thisWMF VENTURE CAPITAL LTDShared officer / director · 9 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΑΨΕΡΟΥ ΣΙΑΚΑdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΨΕΡΟΣsecretary—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