DOSSIERS / AMBERGOULD ENTERPRISES LIMITED
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Company dossier

AMBERGOULD ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170451 · HE170451 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
AMBERGOULD ENTERPRISES LIMITED
DRCIP data.gov.cy
HE170451
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Κανάρη, 6,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Ν. ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Δ. ΕΛΕΥΘΕΡΙΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisD. & K. ELEFTHERIOU LIMITEDShared officer / director · 9 share thisD & C HOME CARE LIMITEDShared officer / director · 9 share thisRS TECHNOMECH SERVICES LTDShared officer / director · 9 share thisD.E.A.L. ELEFTHERIOU AGRICULTURE LTDShared officer / director · 9 share thisDELSENT LIMITEDShared officer / director · 9 share thisΣ.Γ.Μ. ΕΤΑΙΡΕΙΑ ΣΤΟΙΧΗΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΣΟΦΡΩΝΙΑ ΣΥΜΕΩΝΙΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100