DOSSIERS / AMBIANCE FURNISHING LIMITED
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Company dossier

AMBIANCE FURNISHING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-30
KYBE ID: HE117874 · HE117874 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
AMBIANCE FURNISHING LIMITED
DRCIP data.gov.cy
HE117874
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-30
DRCIP data.gov.cy
Αθηνών, 50,, Βιομηχανική Περιοχή Εργατών, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΙΜΙΛΙΑ ΧΑΤΖΗΚΩΣΤΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100