DOSSIERS / AMBERLINE TRADING LIMITED
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Company dossier

AMBERLINE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-21
KYBE ID: HE137783 · HE137783 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
AMBERLINE TRADING LIMITED
DRCIP data.gov.cy
HE137783
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-21
DRCIP data.gov.cy
Χρυσοπολίτισσα, 40,, ALISON COURT, Flat 01,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NORIDAM LIMITEDShared officer / director · 7 share thisPAXSTAR ADMINISTRATION LIMITEDShared officer / director · 7 share thisKANTAROS TRADING LIMITEDShared officer / director · 7 share thisGYRISSMO LIMITEDShared officer / director · 7 share thisHAPSBURG ENTERPRISES LIMITEDShared officer / director · 7 share thisBRISLENAT LTDShared officer / director · 7 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
ΤΑΤΙΑΝΑ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΛΟΥΤΜΙΛΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KANTAROS TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100