DOSSIERS / A & M LEATHERLAND
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Partnership dossier

A & M LEATHERLAND

CYPRUS · PARTNERSHIP · INCORPORATED 1992-08-04
KYBE ID: S9041 · S9041 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
A & M LEATHERLAND
DRCIP data.gov.cy
S9041
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1992-08-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AHNESS TRADING LIMITEDdissolvedASCOT EXPRESS SHOE REPAIRSactiveATHLONIA CONSULTING LIMITEDdissolvedBRAUTLEY LIMITEDdissolvedC & A GIANT LTDdissolvedCENTURY SHOPactiveCOMGROWTH ENTERPRISES LIMITEDdissolvedCOOKIE COACHactiveFIRE NET TRADING LIMITEDdissolvedHARCHA ENTERPRISES LIMITEDdissolvedINTERLAND INVESTMENT LIMITEDactiveIPEM AGENCIESactiveKOOL DANCE DISCOactiveLENIK LEATHER GOODS LIMITEDdissolvedM.V. ZIC-ZAC FASHION CLUBactiveNETWELL ENTERPRISES LIMITEDdissolvedPANAYIOTAKI GYMNASTIKA CENTRE LIMITEDstrike_off"PRO-CONTI"activeS & M DANIKENT LIMITEDdissolvedS.P.C.E. STEEL PLUS CONSTRUCTIONAL ENGINEERINGactive

+6 more

Connections

20 links
Shared operator — likely the same administrator
C & A GIANT LTDShared registered address · 3 share thisKOOL DANCE DISCOShared registered address · 3 share thisASRATEN TRADING LIMITEDShared officer / director · 10 share thisK & M KOSMA MARKETINGShared officer / director · 10 share thisLUZ NEGRAShared officer / director · 10 share thisΑΓΡΑ ΑΝΑΛΟΓΙΣΤΙΚΗ ΛΤΔShared officer / director · 10 share thisBIOSOM LIMITEDShared officer / director · 10 share thisARBACRUZ ENTERPRISES LIMITEDShared officer / director · 10 share thisN & M'S HADJIMICHAEL CO LIMITEDShared officer / director · 10 share thisΓ.Μ. ΑΞΕΣΟΡΟΜΑΝΙΑ ΧΟΝΔΡΙΚΕΣ - ΛΙΑΝΙΚΕΣ ΠΩΛΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisHOME LAB A.H.Shared officer / director · 11 share thisΑΒΡΑΑΜ ΧΑΤΖΗΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 11 share thisABRAHAM & M. MUSIC AND TOYS CENTREShared officer / director · 11 share thisHARD ROCK CONSULTANTS LIMITEDShared officer / director · 11 share thisAVRAAM & NAPA HADJIMICHAEL ESTATES LIMITEDShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/S9041/network.

People with significant control

2 people
NameRoleFromSource
ΑΒΡΑΑΜ ΧΑΤΖΗΜΙΧΑΗΛpartner—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΜΙΧΑΗΛpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100