DOSSIERS / AMBROSIA OILS (1976) LIMITED
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Company dossier

AMBROSIA OILS (1976) LIMITED

CYPRUS · COMPANY · INCORPORATED 1966-12-08
KYBE ID: HE1679 · HE1679 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
AMBROSIA OILS (1976) LIMITED
DRCIP data.gov.cy
HE1679
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1966-12-08
DRCIP data.gov.cy
Πενταδακτύλου, 14-20,, Βιομηχανική Περιοχή Λάρνακας, 6060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
AMBROSIA-OILS AND MARGARINE INDUSTRY LIMITEDShared mail server · 2 share thisAMBROSIA-OILS AND MARGARINE INDUSTRY LIMITEDShared web domain · 2 share thisMARIBEL TRADING LIMITEDShared officer / director · 3 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ''ΔΙΑΒΑΖΩ ΑΛΛΑΖΩ''Shared officer / director · 3 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΑΡΝΑΚΟΣShared officer / director · 3 share thisMEDTRACS LTDShared name server · 9 share thisHELVASON LIMITEDShared name server · 9 share thisM.A. PHARMACEUTICALS TRADING LIMITEDShared name server · 9 share thisPETRONAV MARITIME LIMITEDShared name server · 9 share thisMEGA EQUITY SECURITIES & FINANCIAL SERVICES PUBLIC LIMITEDShared name server · 9 share thisANSO MEDICAL SUPPLIES LIMITEDShared name server · 9 share thisAMBROSIA-OILS AND MARGARINE INDUSTRY LIMITEDShared name server · 9 share thisΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ Η "ΚΕΝΤΡΙΚΗ" ΛΙΜΙΤΕΔShared name server · 9 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

4 people
NameRoleFromSource
MARK L SALZER LEVIdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΙΣΚΟΥΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΟΥΤΣΟΦΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100