DOSSIERS / A. M. G. ALLIANCE MEDITERRANEAN LIMITED
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Company dossier

A. M. G. ALLIANCE MEDITERRANEAN LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-29
KYBE ID: HE85719 · HE85719 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
A. M. G. ALLIANCE MEDITERRANEAN LIMITED
DRCIP data.gov.cy
HE85719
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-29
DRCIP data.gov.cy
Γλάδστωνος,, ACROPOLIS CENTER, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AHINIAN TRADING CO. LIMITEDdissolvedARIACO TRADING LIMITEDdissolvedAVIATE TOP G.S.A. LIMITEDdissolvedAVIOR SERVICE TECHNOLOGY LIMITEDdissolvedBISON ENGINEERING (OVERSEAS) LIMITEDdissolvedCINETONE FILM PRODUCTIONS LIMITEDdissolvedCITROGEL INVESTMENTS LIMITEDdissolvedCLIENT SOLUTIONS LIMITEDdissolvedC. & S. SECRETARIAL LIMITEDdissolvedDAMA OVERSEAS LIMITEDdissolvedECONO (EXPLORATION, CONSTRUCTION & OILFIELD SERVICES) CO. LIMITEDdissolvedEUSTON (HOLDING) OVERSEAS LIMITEDdissolvedFOLANCO SERVICES LIMITEDdissolvedGARIS TRADING LIMITEDdissolvedGEORGE KRISZTU LIMITEDdissolvedGOUDI INVESTMENTS LIMITEDdissolvedHORTILIFE (OVERSEAS) LIMITEDdissolvedHYPERACTIVE PRODUCTIONS LIMITEDdissolvedJ.B. NATURAL FOOD INGREDIENTS LIMITEDdissolvedKOPBET SERVICES LIMITEDdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
ΑΡΕΤΗ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΙΣΙΔΩΡΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
C. & S. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΙΣΙΔΩΡΟΣ ΜΑΚΡΙΔΗΣ (officer) matches PEP Ισίδωρος Μακρίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100