DOSSIERS / A. & M. CY RENEWABLE ENERGY
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Partnership dossier

A. & M. CY RENEWABLE ENERGY

CYPRUS · PARTNERSHIP · INCORPORATED 2011-08-04
KYBE ID: S11949 · S11949 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A. & M. CY RENEWABLE ENERGY
DRCIP data.gov.cy
S11949
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2011-08-04
DRCIP data.gov.cy
Ακάμαντος, 30,, ΄Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΜΙ & Χ ΧΑΡΤΟΕΜΠΟΡΙΚΗShared officer / director · 7 share thisΧ & Μ ΑΒΕΛ ΕΜΠΟΡΙΚΗShared officer / director · 7 share thisM.K. AVEL COMPUTERSShared officer / director · 7 share thisA & M DIAS COMPUTERSShared officer / director · 7 share thisM. KARAOLIS PRINTING OFFICEShared officer / director · 7 share thisFREELANCE BOUTIQUE 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
ΑΝΔΡΕΑΣ ΜΑΝΙΩΡΗΣpartner—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΡΑΟΛΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100