Key facts
dissolvedAM. GI. DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE92723
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-24
DRCIP data.gov.cy
Καρπενησίου, 30,, 1660, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
AM. GI. DEVELOPMENT LIMITED
RISK SCORE22LOW RISK
Companies at this address
682 totalABERGY ENTERPRISES LIMITEDABLET TRADING LIMITEDACRONYMIO HOLDINGS LIMITEDADAIRENA LIMITEDADOPTEE TRADE LIMITEDADSILA TRADING LIMITEDAGERCO ENTERPRISES LIMITEDAGRATA ESTATES LIMITEDAINSWORTH TRADING LIMITEDA.I.X. SERVICES LIMITEDA.K. HOLDINGS LIMITEDALBAQUEL ENTERPRISES LIMITEDALCANCO LIMITEDALEBERA TRADING LIMITEDALETHA ESTATES LIMITEDALMAHURST ENTERPRISES LIMITEDALTESSE HOLDINGS LIMITEDAMERGIN TRADING LIMITEDANACAPRI ENTERPRISES LIMITEDANANDO TRADING LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΑ ΓΕΩΡΓΙΟΥ | director | — | Cyprus registry |
| ROMANOS OFFICE SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 682 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100