KYBE — See who's really behind any company

Company dossier

AMBO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-18
KYBE ID: HE137738 · HE137738 · 1 sources

RISK SCORE65HIGH RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

strike_off

Legal nameAMBO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE137738

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-04-18

DRCIP data.gov.cy

Registered addressΡωμανού, 2,, TLAIS TOWER, Floor 1, Flat 101,, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

476 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12GO EUROPE LTDactive 2PAG FUND RAIF V.C.I.C. PLCactive ABIKARI HOLDINGS LTDdissolved A CURIOUS OF HOTELS (CYPRUS) LTDdissolved ADELANTE HOLDINGS LIMITEDstrike_off ADIKONA LIMITEDdissolved AESCO LIMITEDdissolved AGR REAL LIMITEDactive AGVOR LTDdissolved AIRSPEC ENTERPRISES LIMITEDdissolved ALFITA LTDactive ALIGNES LIMITEDdissolved ALMALENDA LIMITEDdissolved ALPHA C.L.A. BRAKE C&I DIGITAL LTDstrike_off ALPHAPHASE LIMITEDstrike_off ALTERIONA LIMITEDactive AMARE HOLDING LIMITEDdissolved AMFICORP LIMITEDdissolved ANALETICO LTDstrike_off ANDREAS S. PETROU LAW OFFICE LLCactive

+456 more

Connections

3 links

Shared operator — likely the same administrator

ORTODONTIA CRISTIANE RAMOS SPANOS LTDAShared officer / director · 4 share this G. SPANOS TREINAMENTO EMPRESARIAL LTDAShared officer / director · 4 share this GREGO GOURMET LANCHONETE LTDAShared officer / director · 4 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

3 people

Name	Role	From	Source
ΓΕΡΑΣΙΜΟΣ ΣΠΑΝΟΣ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΚΑΤΤΑΣΙΗ	director	—	Cyprus registry
GLOBEMAX SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 476 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANTCO TRADING LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score65/100