DOSSIERS / AMBELIOTISSA ESTATES LIMITED
← SearchExport PDF
Company dossier

AMBELIOTISSA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-15
KYBE ID: HE109749 · HE109749 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
AMBELIOTISSA ESTATES LIMITED
DRCIP data.gov.cy
HE109749
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-15
DRCIP data.gov.cy
Αυστραλίας, 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AEGEAN TRUST COMPANY LIMITEDactiveA & F NUEVO CAMPO (BETTINGS) LIMITEDdissolvedANIMATION INTERNATIONAL (MIDDLE EAST) LIMITEDactiveARABIAN LICENSING (OVERSEAS) CO. LIMITEDdissolvedAVERY MANAGEMENT LIMITEDactiveAVIOMEDIC LIMITEDactiveBOLZANO TRADING LIMITEDdissolvedC.A.B. PRODUCTS LIMITEDdissolvedCHRISTOS KRASIAS TRADING LIMITEDdissolvedFINDECO INVESTMENT TRUST LTDdissolvedKERSLEY TRADING LIMITEDdissolvedKILBURN TRADING LIMITEDdissolvedLAGOTEX LIMITEDdissolvedL & R THEODOSSIOU (IMPORTS-EXPORTS) LIMITEDdissolvedM.A. NEHME ENTERPRISES LIMITEDdissolvedMANSARIUS TRADING LIMITEDdissolvedMELFORD TRADING LIMITEDdissolvedMETAMORFICA GALLERY LIMITEDdissolvedM. MARKIDES ESTATES AND MANAGEMENT (LIMASSOL) LIMITEDdissolvedNUVOLUSSO TRADING (OVERSEAS) LIMITEDdissolved

+20 more

Connections

8 links
Shared operator — likely the same administrator
STELS LIMITEDShared officer / director · 4 share thisVLV LIMITEDShared officer / director · 8 share thisBAKAZ DEVELOPMENT LIMITEDShared officer / director · 8 share thisHEALTH FORCE INTERNATIONAL (HFIL) LIMITEDShared officer / director · 8 share thisAIRMEDICOVER LIMITEDShared officer / director · 8 share thisAVIOMEDIC (CONFERENCES) LIMITEDShared officer / director · 8 share thisGOLDINVEST TRADING LIMITEDShared officer / director · 8 share thisAVIOMEDIC LIMITEDShared officer / director · 8 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
ΜΙΡΕΤΤΑ ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΠΙΤΣΙΛΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100