DOSSIERS / AMBASSIA TRADE LIMITED
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Company dossier

AMBASSIA TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-16
KYBE ID: HE109763 · HE109763 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
AMBASSIA TRADE LIMITED
DRCIP data.gov.cy
HE109763
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-16
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER, B, Floor 6, Flat 607,, 3722, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AMIN TRADING LIMITEDdissolvedBAGHDADI COMPANY LIMITEDdissolvedFARNOSH TRADING LIMITEDdissolvedG.D. FOUNDATION LIMITEDdissolvedGOLDEN TECH TRADING LIMITEDdissolvedHELIROS INVESTMENT LIMITEDdissolvedKEY KNOW TRADING LIMITEDdissolvedKEY NET TRADING LIMITEDdissolvedMASASOURA TRADE LIMITEDdissolvedSEA BEE FLIGHT CENTRE LIMITEDdissolvedSHELNET TRADING LIMITEDdissolvedTWINPARK TRADING LIMITEDdissolvedVALMAR SHIPPING & TRADING CO LIMITEDdissolvedWEST ASTY ENTERPRISES LIMITEDdissolved

Connections

4 links
Shared operator — likely the same administrator
HELIROS INVESTMENT LIMITEDShared registered address · 5 share thisVALMAR SHIPPING & TRADING CO LIMITEDShared registered address · 5 share thisKEY NET TRADING LIMITEDShared registered address · 5 share thisBAGHDADI COMPANY LIMITEDShared registered address · 5 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
ΓΙΩΤΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
IOAN NET SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HELWORX TRADE LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100