DOSSIERS / AMBELIKAKIS LEO CYPRUS LIMITED
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Company dossier

AMBELIKAKIS LEO CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-02
KYBE ID: HE167387 · HE167387 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AMBELIKAKIS LEO CYPRUS LIMITED
DRCIP data.gov.cy
HE167387
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-02
DRCIP data.gov.cy
Δωριέων, 2,, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AMBELIKAKIS AND IOANNOU LIMITEDdissolvedAMBELIKAKIS RAINBOW 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

7 links
Shared operator — likely the same administrator
HARVEST INSURANCE AGENCIES LIMITEDShared registered address · 8 share thisAMBELIKAKIS RAINBOW LIMITEDShared registered address · 8 share thisTSATSARONIS LION BUSINESS CONSULTING LIMITEDShared registered address · 8 share thisAMBELIKAKIS AND IOANNOU LIMITEDShared registered address · 8 share thisM.Y. MYSTUDIO 24:7 LTDShared registered address · 8 share thisTSATSARONIS SUN BEAM BUSINESS LIMITEDShared registered address · 8 share thisYEE FUNG HOLDING DEVELOPMENT LTDShared 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
ΛΕΩΝΙΔΑΣ ΑΜΠΕΛΙΚΑΚΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100