DOSSIERS / AMBDEXIO LIMITED
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Company dossier

AMBDEXIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-08
KYBE ID: HE201502 · HE201502 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
AMBDEXIO LIMITED
DRCIP data.gov.cy
HE201502
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-08
DRCIP data.gov.cy
Παύλου Βαλδασερίδη, 15,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
CHRISTOU BROS HOLDING LIMITEDShared registered address · 7 share thisCHRISTOU BROS ENTERPRISES LTDShared registered address · 7 share thisPEARSON HOLDINGS LTDShared registered address · 7 share thisCARLA FASHIONBIZ LIMITEDShared registered address · 7 share thisSHERLAY HOLDINGS LTDShared registered address · 7 share thisCHRISTOU BROS TRADING LIMITEDShared registered address · 7 share thisA.C.M. CLUBCLASS (CYPRUS) LIMITEDShared officer / director · 9 share thisMYLONAS & MANTZALOS BUSINESSSERVICES LTDShared officer / director · 9 share thisSEDEMIC INVESTMENTS LΙΜΙTΕDShared officer / director · 9 share thisICUWAY LIMITEDShared officer / director · 9 share thisBASDEX ΙΝVESTMENTS LIMITEDShared officer / director · 9 share thisKYRMERX LIMITEDShared officer / director · 9 share thisFAMANET HOLDINGS LIMITEDShared officer / director · 9 share thisTELERATE CYPRUS LIMITEDShared 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

2 people
NameRoleFromSource
ΑΡΓΥΡΗΣ ΜΑΝΤΖΑΛΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100