DOSSIERS / A.M. NOMINEES LTD
← SearchExport PDF
Company dossier

A.M. NOMINEES LTD

CYPRUS · COMPANY · INCORPORATED 1997-05-29
KYBE ID: HE86433 · HE86433 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
A.M. NOMINEES LTD
DRCIP data.gov.cy
HE86433
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-29
DRCIP data.gov.cy
Σίμου Μενάρδου, 8,, RIA COURT No 8, Floor 4, Flat 401,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

402 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3BK NORTH DEVELOPMENT LTDactive4PLAY INVESTMENT LIMITEDdissolvedAB CHEMICALS LIMITEDdissolvedABNEY AND COLBERT LIMITEDstrike_offACALIO LAND DEVELOPERS LIMITEDdissolvedADDZER INTERNATIONAL LIMITEDstrike_offADDZER MARKETING (CYPRUS) LIMITEDdissolvedADROCK VENTURES LTDactiveAEGEAN HOLDINGS S.A.dissolvedAEGEAN MARINE PETROLEUM S.A.strike_offAGORINIA HOLDINGS LIMITEDdissolvedAGROSC INVEST LIMITEDdissolvedA.I.( LEFKARA) DEVELOPERS LIMITEDdissolvedAI SMART KINEMATICS LTDstrike_offAJW INVESTMENT LIMITEDdissolvedALMENECK HOLDINGS LIMITEDdissolvedALMERIO CONSULTANCY LIMITEDstrike_offALTAN DEVELOPERS LIMITEDdissolvedAMBITIONISM HOLDINGS LIMITEDactiveAMBITIONISM MANAGEMENT LIMITEDactive

+382 more

Connections

7 links
Shared operator — likely the same administrator
WALPLUS CO LIMITEDShared registered address · 2 share thisWOODEN HORSE PRODUCTIONS LIMITEDShared officer / director · 7 share thisPOTESTACO LIMITEDShared officer / director · 7 share thisREGAHOLD LIMITEDShared officer / director · 7 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΝΤΡΗΣ ΑΓΓΕΛΙΔΟΥShared officer / director · 7 share thisALL.A - ALL ABOUT ACTINGShared officer / director · 7 share thisSPERLING HOLDINGS LIMITEDShared officer / director · 7 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
ΑΝΘΗ ΜΑΧΟΝΗdirector—Cyprus registry
ΑΝΤΡΗ ΑΓΓΕΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 402 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100