DOSSIERS / AMBERFELDY AVIATION ADVISORS LIMITED
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Company dossier

AMBERFELDY AVIATION ADVISORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-22
KYBE ID: HE163421 · HE163421 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
AMBERFELDY AVIATION ADVISORS LIMITED
DRCIP data.gov.cy
HE163421
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-22
DRCIP data.gov.cy
Ιπποκράτους, 66,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

AGYRA NEW AGE LIMITEDdissolvedANKUS LIMITEDdissolvedANTHEMIO (OVERSEAS) LIMITEDdissolvedATREYU (OVERSEAS) LIMITEDdissolvedAVADATOR HOLDING LIMITEDdissolvedBARASCO LIMITEDdissolvedBEBA BUNactiveBEBABUNdissolvedBEBA GRILLactiveBEBA RESTAURANT LIMITEDactiveBEREKTO CONSULTANTS LTDdissolvedBLUE CHEVALIER LIMITEDdissolvedBLUE ORACLE LIMITEDdissolvedBLUE SLATE HOLDINGS LIMITEDstrike_offCHANSUS INVESTMENTS LIMITEDactiveCHEMAX INVESTMENTS & FINANCE LIMITEDdissolvedCIRCLE HOLDING (CYPRUS) LIMITEDdissolvedCMC FORWARD LIMITEDdissolvedCOATBRIDGE HOLDING LIMITEDdissolvedCOSIPA HOLDING LIMITEDdissolved

+70 more

Connections

11 links
Shared operator — likely the same administrator
LIDLEA LIMITEDShared officer / director · 6 share thisMEPEX TSIAILIS ESTATES LTDShared officer / director · 6 share thisΑΝΔΡΕΑΣ Β. ΓΕΩΡΓΙΟΥ ΛΤΔShared officer / director · 6 share thisΕΥΑΓΓΕΛΟΣ Δ. ΠΑΦΙΤΗΣ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisX & M TSIAILIS LTDShared officer / director · 6 share thisGEORGE M. ECONOMIDES DENTAL HOUSE SUPPLIES LIMITEDShared officer / director · 7 share thisINSITUFORM MEDITERRANEAN (CYPRUS) LIMITEDShared officer / director · 7 share thisCRISFIELD ENTERPRISES LIMITEDShared officer / director · 7 share thisINTERNATIONAL MEDICAL GROUP (CYPRUS) LIMITEDShared officer / director · 7 share thisK.A.B. GLOBAL MARKETING SERVICES LIMITEDShared officer / director · 7 share thisFILONOMI LIMITEDShared 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΤΣΙΑΙΛΗdirector—Cyprus registry
ΝΙΚΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
SECLAW SERVE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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