KYBE — See who's really behind any company

Partnership dossier

A.M.A. DEVELOPERS

CYPRUS · PARTNERSHIP · INCORPORATED 2015-01-22
KYBE ID: S12364 · S12364 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameA.M.A. DEVELOPERS

DRCIP data.gov.cy

RegistrationS12364

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2015-01-22

DRCIP data.gov.cy

Registered addressΘησέως, 2,, Νήσου, 2571, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A.&A. VASILIOU HOMES LIMITEDactive D.V. HEALTHY LIFE TRADINGactive P.V. LUMINUS LTDactive ΚΟΣΜΗΜΑΤΑ ΦΩΣactive

Connections

4 links

Shared operator — likely the same administrator

ΚΟΣΜΗΜΑΤΑ ΦΩΣShared registered address · 5 share this A.&A. VASILIOU HOMES LIMITEDShared registered address · 5 share this P.V. LUMINUS LTDShared registered address · 5 share this D.V. HEALTHY LIFE TRADINGShared registered address · 5 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

Name	Role	From	Source
MUNIR MOHAMMAD ABUASAL	partner	—	Cyprus registry
ΑΝΔΡΕΑΣ ΒΑΣΙΛΕΙΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100