KYBE — See who's really behind any company

Company dossier

AMPERSAND INTERIORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-30
KYBE ID: HE164810 · HE164810 · 1 sources

RISK SCORE61HIGH RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

active

Legal nameAMPERSAND INTERIORS LIMITED

DRCIP data.gov.cy

RegistrationHE164810

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-08-30

DRCIP data.gov.cy

Registered addressΑγίας Ζώνης, 1,, NICOLAOU PENTADROMOS, Flat 406,, 3026, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

402 total

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

23 FONTANKA HOTEL LIMITEDdissolved A.A.A. LIMASSOL STADIUM LIMITEDactive A.A. PETRA BUILDING LTDactive AB NOGA LIMITEDstrike_off A. BRAVOS MEC SOLUTIONS LTDstrike_off A & B TRANSLOGISTIC LTDdissolved ACHERON FORCE LTDactive ACTIVE SEARCH PARTNERS LIMITEDactive ADVANTAN LTDdissolved ADVINT PROJECT MANAGEMENT GROUP LTDdissolved A.F.A. WISE TOUCH 2 PAY LTDdissolved A.F. FLOW-CONTROL LTDdissolved AGAR TRADING LIMITEDdissolved AG DAFFODIL SERVICES LTDdissolved AGEMA-SERVICES LTDdissolved AJC WORLDWIDE LTDdissolved AKAPLICO LTDdissolved AKELYSE LIMITEDdissolved AKILAM INTERNATIONAL LTDstrike_off ALECKMUS INVESTMENTS LTDdissolved

+382 more

Connections

3 links

Shared operator — likely the same administrator

M.A. SYRIA DIRECT IMPORTS LIMITEDShared officer / director · 2 share this TAKOUNI STAR LTDShared registered address · 3 share this A.F. FLOW-CONTROL LTDShared registered address · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΑΥΛΟΥ	director	—	Cyprus registry
GLEN CHARLES YOUNG	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 402 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~12 year(s) before its web domain (ampersand-interiors.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DLPA INTERIORS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 61?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Established firm, freshly-registered domain

Composite risk score61/100