DOSSIERS / AMBELIKAKIS EVENT (CYPRUS) LIMITED
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AMBELIKAKIS EVENT (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-03
KYBE ID: HE166141 · HE166141 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
AMBELIKAKIS EVENT (CYPRUS) LIMITED
DRCIP data.gov.cy
HE166141
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-03
DRCIP data.gov.cy
Δωριέων, 2,, LORDOS REA COURT, Floor 3, Flat 7,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΑΜΠΕΛΙΚΑΚΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Y2 AMBELIKAKIS (CYPRUS) LTD · dissolved · name-sim 0.51) — 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