Key facts
dissolvedAMBERA NAVIGATION LIMITED
DRCIP data.gov.cy
HE211763
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-07
DRCIP data.gov.cy
Σπάρτακου, 2,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
AMBERA NAVIGATION LIMITED
RISK SCORE22LOW RISK
Companies at this address
40 totalAEROFLOW DYNAMICS LTDAETHERIS WINGS LTDALTVIDAD LTDAURENIX LTDBOOM TECH LTDCOMSAR ENERGY GROUP LIMITEDCYPHERA LTDDELLERUT LIMITEDDESILERO LIMITEDD.N. THEO INFORMATION TECHNOLOGY CONSULTANTS LTDD.Y.R.R.A.S LTDEOM INITIATIVES LIMITEDIIPM PARTICIPATION MANUFACTURING LIMITEDKENRUT LIMITEDLUXEVOLVED HOLDINGS LTDMAKRINOVA TECH LIMITEDMEZETORIOUS LTDMMICH CONSULTING LTDNASHELMAS HOLDING LIMITEDNEOTRIX INTERACTIVE LTD
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| BO LENNART GUSTAFSSON | director | — | Cyprus registry |
| ROY EKLUND | director | — | Cyprus registry |
| ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ | director | — | Cyprus registry |
| ΚΥΡΙΑΚΟΣ ΚΑΚΟΥΛΛΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 40 companies
high
Business fragmentation
A director is shared across 82 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100