DOSSIERS / AM SHOP ONLINE
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Partnership dossier

AM SHOP ONLINE

CYPRUS · PARTNERSHIP · INCORPORATED 2019-03-29
KYBE ID: S12959 · S12959 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
AM SHOP ONLINE
DRCIP data.gov.cy
S12959
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2019-03-29
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 35,, Βιομηχανική Περιοχή Τσερίου, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
A & G FAVOUR MOMENTS LIMITEDShared officer / director · 2 share thisPREMIUM DOMESTIC APPLIANCES (P.D.A.) LTDShared registered address · 4 share thisW.G.T. WHITE GLOBAL TECHNOLOGY LIMITEDShared registered address · 4 share thisG.A.N. AEROTHERMIC TRADING LTDShared registered address · 4 share thisA.M.X. ARTE DELLA MODA LTDShared officer / director · 12 share thisS.J.V. PROPERTY MANAGEMENT LTDShared officer / director · 12 share thisKMART TRADING LIMITEDShared officer / director · 12 share thisΑΡΓΟΝΑΥΤΕΣ ΚΑΛΟΚΑΙΡΙΝΟ ΣΧΟΛΕΙΟ ΔΙΑΚΟΠΩΝShared officer / director · 12 share thisMA.MA PER NEONATOShared officer / director · 12 share thisV.S. CHEM TOOLS LIMITEDShared officer / director · 12 share thisEOLAOS MEDITERRANΕAN COOPERATION LIMITEDShared officer / director · 12 share thisSOMARI DEVELOPERS LIMITEDShared officer / director · 12 share thisS.J. VASSILIADES & SON LIMITEDShared officer / director · 12 share thisDIVINIA (SCHOOLS) LIMITEDShared officer / director · 12 share thisΦΩΝΗ ΕΦΗΒΩΝShared officer / director · 12 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
ΑΝΝΙΤΑ ΙΩΑΝΝΟΥpartner—Cyprus registry
ΜΑΡΙΑ ΒΑΣΙΛΕΙΑΔΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100