DOSSIERS / AMPOLLA MARINE LIMITED
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Company dossier

AMPOLLA MARINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-02
KYBE ID: HE195864 · HE195864 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
AMPOLLA MARINE LIMITED
DRCIP data.gov.cy
HE195864
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-02
DRCIP data.gov.cy
Αγίου Ανδρέου, 207,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
APOKRYFO HOTELS LIMITEDShared officer / director · 6 share thisMYTEX INVESTMENTS LIMITEDShared officer / director · 6 share thisUNOSKY INVESTMENTS LIMITEDShared officer / director · 6 share thisMYARCH INVESTMENTS LIMITEDShared officer / director · 6 share thisTHESIS TRADING CO. LIMITEDShared officer / director · 6 share thisTHESIS TRADING CO. LIMITEDShared registered address · 8 share thisAPOKRYFO HOTELS LIMITEDShared registered address · 8 share thisVAKIS HADJIKYRIACOU ESTATES LIMITEDShared registered address · 8 share thisMYTEX INVESTMENTS LIMITEDShared registered address · 8 share thisMYARCH INVESTMENTS LIMITEDShared registered address · 8 share thisUNOSKY INVESTMENTS LIMITEDShared registered address · 8 share thisVAKIS ASSOCIATES LIMITEDShared 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
ΝΤΑΙΑΝΑ ΚΡΙΣΤΙΝ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100