DOSSIERS / AMBER EECS
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Company dossier

AMBER EECS

CYPRUS · COMPANY · INCORPORATED 2016-06-06
KYBE ID: BN43958 · BN43958 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
AMBER EECS
DRCIP data.gov.cy
BN43958
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-06-06
DRCIP data.gov.cy
Βασιλέως Γεωργίου, 15,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
WHETHERTRAST HOLDINGS LIMITEDShared officer / director · 10 share thisLINDSAY DODDS DESIGNS LIMITEDShared officer / director · 10 share thisPENTANDRE HOLDINGS LIMITEDShared officer / director · 10 share thisFELIVA LIMITEDShared officer / director · 10 share thisAMBER ECS L.L.C.Shared officer / director · 10 share thisCRM.COM DEVELOPMENT LIMITEDShared officer / director · 10 share thisALPHANOVA LIMITEDShared officer / director · 10 share thisKRAVVAS CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisAPPM LTDShared 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
ΑΝΤΩΝΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100