DOSSIERS / AMBASSADEN
← SearchExport PDF
Company dossier

AMBASSADEN

CYPRUS · COMPANY · INCORPORATED 1995-03-09
KYBE ID: BN14788 · BN14788 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
AMBASSADEN
DRCIP data.gov.cy
BN14788
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-03-09
DRCIP data.gov.cy
'Αρη Βελουχιώτη, 9Β,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
KAN DINA VISKA AMBASSADEN BARShared registered address · 4 share thisSTORM (AYIA NAPA) DISCOShared registered address · 4 share thisSTORM (AYIA NAPA) DISCOShared registered address · 4 share thisP.A.S.A. FOURSIDE LIMITEDShared officer / director · 10 share thisAMOROSE BARShared officer / director · 10 share thisKAN DINA VISKA AMBASSADEN BARShared officer / director · 10 share thisNOUROU & THEODOULOU X2 LIMITEDShared officer / director · 10 share thisALEPAN LTDShared officer / director · 10 share thisP & A NOUROU ENTERTAINMENT LIMITEDShared officer / director · 10 share thisSTORM (AYIA NAPA) DISCOShared officer / director · 10 share thisTHE SKY BARShared officer / director · 10 share thisP.N. & A.N. DOUBLE TOURISTIC LIMITEDShared officer / director · 10 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

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΝΟΥΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100