KYBE — See who's really behind any company

Company dossier

AMB SHIPPING (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-11
KYBE ID: HE181897 · HE181897 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameAMB SHIPPING (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE181897

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-08-11

DRCIP data.gov.cy

Registered addressΜουρούζη, 1,, GEORGIA COURT, Floor 3, Flat 301,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERUS LIMITEDstrike_off A.C. ORIO LIMITEDdissolved A.D.A.D. HIGH - TECH SOLUTIONS LIMITEDstrike_off ANFOSE COMMUNICATION MANAGEMENT LTDdissolved AP KYPROS SATELLITES LTDstrike_off A.V. SAVVIDES & PARTNERS LTDactive BLINKERHAUS LIMITEDstrike_off BRANDED STOCK SOLUTIONS M.P.H. LIMITEDstrike_off CANALFORCE LTDdissolved CAS ESSENTIAL PHARMACEUTICALS LTDstrike_off CAS SECRETARIAL LTDactive CHILWELL LIMITEDstrike_off CHRISPEL LIMITEDactive COLUMBELLA LTDdissolved CON.SA. DEVELOPMENTS LIMITEDdissolved CYPRUS INSTITUTE OF INNOVATIVE TECHNOLOGIES (CIIT) LTDdissolved DELTA-SIGMA ELECTRONICS LTDdissolved DEMOVA TRADING LTDdissolved D & G INTERNATIONAL BRANDING WORKS LIMITEDactive DIGICOLOURWORKS DIGITAL PRINTING SERVICES LIMITEDdissolved

+76 more

Connections

3 links

Shared operator — likely the same administrator

SKS AUDIT LTDShared officer / director · 2 share this AMB Shipping LimitedShared officer / director · 3 share this AMB EXECUTIVE SEARCH LIMITEDShared officer / director · 3 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

Name	Role	From	Source
RALF BROWATZKI	director	—	Cyprus registry
SETRAK K SAADETIAN	director	—	Cyprus registry
DESICO LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMB Shipping Limited · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100