Key facts
activeAM AND AM GENERAL WAREHOUSE
DRCIP data.gov.cy
S8431
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1989-03-29
DRCIP data.gov.cy
Χλώρακα, Πάφος, Κύπρος
DRCIP data.gov.cy
Partnership dossier
AM AND AM GENERAL WAREHOUSE
RISK SCORE16LOW RISK
Companies at this address
17 totalANEMONA SEASIDE RESORTATLANTICA GRAND RESORTCLIFF APTS (CHLORAKA)EYZONAS HILL HOTEL APARTMENTSLA FONTAINE DISCOLAOURA SPRINGSLAURA BEACH HOTELLORDOS KALAMOS VILLAGESCOPELOUS SNACK BARST. GEORGE HOTEL APARTMENTS (PAPHOS)ST. GEORGE HOTEL (PAPHOS) GARDEN OF EDENST. GEORGE HOTEL (PAPHOS) HAPPY FAMILYST. GEORGE HOTEL (PAPHOS) HORIZONST. GEORGE HOTEL (PAPHOS) PALATIUMΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ Χ"ΑΝΤΩΝΗ ΚΑΙ ΣΙΑΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΤΩΝΗΣ Χ"ΕΥΣΤΑΘΙΟΥ ΜΑΥΡΟΝΙΚΟΛΑ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΤΡΕΑΣ ΜΑΡΓΑΡΙΤΗΣ | partner | — | Cyprus registry |
| ΑΝΤΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ | partner | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100