DOSSIERS / AMIC CONTRACTORS
← SearchExport PDF
Partnership dossier

AMIC CONTRACTORS

CYPRUS · PARTNERSHIP · INCORPORATED 2018-03-15
KYBE ID: S12811 · S12811 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AMIC CONTRACTORS
DRCIP data.gov.cy
S12811
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2018-03-15
DRCIP data.gov.cy
ΓΙΑΓΚΟΥ ΤΟΡΝΑΡΙΤΗ, 8,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ABBEY HOMESTEADS (CYPRUS) LIMITEDactiveAGREFOS CONSULTING LIMITEDactiveAKISTOS INVESTMENTS LIMITEDactiveALEXANDROS ECONOMOU LLCactiveASSONANCE LIMITEDactiveATHERINA SECRETARIAL LIMITEDactiveATLAS PANTON LIMITEDstrike_offATLASPANTOU-ATLASPANTOU CONSTRUCTIONS JVactiveATLASPANTOU CO LIMITED & GIOVANI KATASKEVASTIKI J/VdissolvedATLAS PANTOU - MAN JOINT VENTUREactiveATLASPANTOU - P.A.G. CON. JVactiveAVRILIUS HOLDINGS LIMITEDdissolvedBELAWARE LTDactiveBRIAROSA LIMITEDactiveCHALMAREL LIMITEDactiveDAKERIO INVESTMENTS LIMITEDactiveDIAMONTINA TRADING LIMITEDactiveDOIRAKALI REAL ESTATE LIMITEDactiveELPI SIX LIMITEDactiveEPSILON KUNST COLLECTION LIMITEDactive

+52 more

People with significant control

4 people
NameRoleFromSource
ATLASPANTOU CO LIMITEDpartner—Cyprus registry
C.M.B. SOCIETA COOPERATIVA MURATORI E BRACCIANTI DI CARPIpartner—Cyprus registry
ICM SPApartner—Cyprus registry
MAN ENTERPRISE SAL OFFSHOREpartner—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100