DOSSIERS / AMPELUS HOLDING LIMITED
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Company dossier

AMPELUS HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-10
KYBE ID: HE156211 · HE156211 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleConnections 10Risk signals 2Sources

Key facts

active
AMPELUS HOLDING LIMITED
DRCIP data.gov.cy
HE156211
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-10
DRCIP data.gov.cy
Αχελώου, 27,, Εκάλη, 3111, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

2 related
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Connections

10 links
Corporate ownership network
GABBIANO ASSET MANAGEMENT AGOwns / controls · unknownKALANTIA LIMITEDOwns / controls · active
Shared operator — likely the same administrator
ETALONOR LIMITEDShared registered address · 4 share thisSHEVAROY LTDShared registered address · 4 share thisNEXTVIOLET GROUP LTDShared registered address · 4 share thisE.K. LUXURY WATCHES LIMITEDShared officer / director · 6 share thisCLARE DE VINENZO INVESTMENTS LIMITEDShared officer / director · 6 share thisALUCON LIMITEDShared officer / director · 6 share thisG.I. DAKOTA INVESTMENTS LIMITEDShared officer / director · 6 share thisBASE ALLOYS AND SCRAP LIMITEDShared officer / director · 6 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
ΤΡΥΦΩΝ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΑΛΕΞΙΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YELLING HOLDINGS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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