DOSSIERS / AMBELIKAKIS RAINBOW LIMITED
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Company dossier

AMBELIKAKIS RAINBOW LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-01
KYBE ID: HE167357 · HE167357 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
AMBELIKAKIS RAINBOW LIMITED
DRCIP data.gov.cy
HE167357
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-01
DRCIP data.gov.cy
Δωριέων, 2,, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AMBELIKAKIS AND IOANNOU LIMITEDdissolvedAMBELIKAKIS LEO CYPRUS LIMITEDdissolvedEFTHIA ESTATES LIMITEDdissolvedELSSA & CO LTDdissolvedERESSOS INVESTMENTS LIMITEDdissolvedHARVEST INSURANCE AGENCIES LIMITEDdissolvedI.H.S. HOTEL SUPPLIERS LIMITEDdissolvedKAROUSOS & CHRYSAPHINIS HOLDINGS LIMITEDdissolvedK.D.G. CONSTRUCTIONS LTDdissolvedK. EVAGORAS ENTERPRISES LIMITEDdissolvedLINEKA CATERING LIMITEDdissolvedM.Y. MYSTUDIO 24:7 LTDstrike_offSUNMARE TRAVELactiveTSATSARONIS LION BUSINESS CONSULTING LIMITEDdissolvedTSATSARONIS SUN BEAM BUSINESS LIMITEDdissolvedTSATSARONIS T.K.B. CONSULTING LIMITEDdissolvedY2 AMBELIKAKIS (CYPRUS) LTDdissolvedYEE FUNG HOLDING DEVELOPMENT LTDdissolvedYIOLANDA CONSTANTINOU LEATHERS LIMITEDdissolvedYUK AND PENZY TRADING LTDactive

+1 more

Connections

10 links
Shared operator — likely the same administrator
Y2 AMBELIKAKIS (CYPRUS) LTDShared officer / director · 4 share thisAMBELIKAKIS EVENT (CYPRUS) LIMITEDShared officer / director · 4 share thisAMBELIKAKIS AND IOANNOU LIMITEDShared officer / director · 4 share thisYEE FUNG HOLDING DEVELOPMENT LTDShared registered address · 8 share thisTSATSARONIS SUN BEAM BUSINESS LIMITEDShared registered address · 8 share thisM.Y. MYSTUDIO 24:7 LTDShared registered address · 8 share thisHARVEST INSURANCE AGENCIES LIMITEDShared registered address · 8 share thisTSATSARONIS LION BUSINESS CONSULTING LIMITEDShared registered address · 8 share thisAMBELIKAKIS AND IOANNOU LIMITEDShared registered address · 8 share thisAMBELIKAKIS LEO CYPRUS LIMITEDShared registered address · 8 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
ΓΙΑΝΝΗΣ ΑΜΠΕΛΙΚΑΚΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMBELIKAKIS AND IOANNOU LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100