DOSSIERS / AMPERION SOUTH EAST LIMITED
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Company dossier

AMPERION SOUTH EAST LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-13
KYBE ID: HE169356 · HE169356 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
AMPERION SOUTH EAST LIMITED
DRCIP data.gov.cy
HE169356
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-13
DRCIP data.gov.cy
Κυπράνωρος, 36,, Floor 5,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AUDITIT LTDactiveAZILE CONSULTING LTDdissolvedBARBOZANO HOLDINGS LTDactiveB.B. TRADERS LIMITEDdissolvedBONATRUST SERVICES LIMITEDstrike_offC.G.M. BUSINESS CONSULTANTS LTDstrike_offCOLADECO HOLDINGS CO. LIMITEDdissolvedC.Z.M. INVESTMENTS LTDactiveDECRUS LIMITEDactiveDOMALIS SERVICES LIMITEDactiveEISCO SUPPLIES LIMITEDdissolvedESBC ENGINEERING SERVICES AND BUSINESS CONSULTANTS LIMITEDstrike_offFAKO HOLDINGS LTDactiveFLUID GAMES LIMITEDdissolvedGORMOOR TRADING CO. LIMITEDdissolvedHUCO INDUSTRIAL SUPPLIES LIMITEDdissolvedHUCOM COMMUNICATIONS LIMITEDstrike_offHUCO PIPELINES LIMITEDstrike_offHUCO PIPE MILL EQUIPMENT LIMITEDdissolvedINTRACOM REAL ESTATE INVESTMENT LTDactive

+18 more

People with significant control

2 people
NameRoleFromSource
ΟΥΡΑΝΙΑ ΣΙΑΦΑΡΙΚΑdirector—Cyprus registry
ΕΛΕΝΗ ΚΡΑΣΙΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100