DOSSIERS / ANDREAS AMBROSIOU LIMITED
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Company dossier

ANDREAS AMBROSIOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-10-10
KYBE ID: HE14667 · HE14667 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ANDREAS AMBROSIOU LIMITED
DRCIP data.gov.cy
HE14667
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-10-10
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, NORA COURT, Flat 203,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

A.D.K. TRAVEL & TOURS LIMITEDactiveA.N.G. TRADING LIMITEDdissolvedA.P. MANUFACTURER OF FASHION LEATHER GARMENTS LIMITEDdissolvedAR. LO. PA. METAL LIMITEDdissolvedCARECO HOME SERVICES LIMITEDdissolvedCHRIS N. P. TRADING LIMITEDdissolvedCO.PA.CO DEVELOPERS LIMITEDdissolvedCOSTAS CHARALAMBOUS SUPERMARKET LIMITEDdissolved"DOMNA R. LEMON" FASHION LIMITEDdissolvedEKALI MOTORS AGENCY LIMITEDdissolvedE.M.A. FASHIONS LIMITEDdissolvedENIS AIR SEA LAND SERVICES LTDdissolvedEVELTHON & ANDREAS E. & A. CERAMICA LIMITEDdissolvedFRANGOSTEL GENERAL TRADING CO LIMITEDdissolvedG. & A. VIOLARAS TOY TOWN IMPORTERS LIMITEDdissolvedGEOELIA TRADING LIMITEDactiveG. HERACLEOUS CONCRETE LIMITEDdissolvedGREEN GULF (OVERSEAS) CO. LIMITEDdissolvedHELLIO AUTO TRADE LIMITEDdissolvedJ.M.P. MOSAICS LIMITEDdissolved

+39 more

Connections

8 links
Shared operator — likely the same administrator
ΕΥΡΙΠΙΔΗΣ ΚΑΤΣΙΦΑΡΗΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisΣΑΒΒΑΣ ΜΠΑΤΑΡΙΑΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisSALOMI SILVER SHOPSShared officer / director · 7 share thisFLOWER KING LIMITEDShared officer / director · 7 share thisG.P. PRISMA DEVELOPERS LIMITEDShared officer / director · 7 share thisA.A. AMVROSIOU JEWELLERY LTDShared officer / director · 7 share thisM.A.TH. GENERAL TRADING LIMITEDShared officer / director · 7 share thisAAMT SERVICES & TRADING 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
ΑΝΔΡΕΑΣ ΑΜΒΡΟΣΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Ν. ΚΟΝΝΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100