DOSSIERS / AMBTILA ENTERPRISES LIMITED
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Company dossier

AMBTILA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-29
KYBE ID: HE217466 · HE217466 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
AMBTILA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE217466
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-29
DRCIP data.gov.cy
Ανθουπόλεως, 28,, Λακατάμια, 2301, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

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

ADAMAS SECURITIES LIMITEDdissolvedAFIDREKO HOLDINGS LIMITEDstrike_offAKTAVER VENTURES LIMITEDdissolvedALARISO VENTURES LIMITEDdissolvedALESKIN INVESTMENTS LIMITEDdissolvedAMNOS HOLDINGS LIMITEDdissolvedARIES CONSULTANTS LIMITEDdissolvedARTID TRADING LIMITEDdissolvedASENATORO HOLDINGS LIMITEDdissolvedASOANA HOLDINGS LIMITEDdissolvedASTRIATHO INVESTMENTS LIMITEDdissolvedASTROSONA INVESTMENTS LIMITEDdissolvedBAKRAZIO TRADING LIMITEDdissolvedBALOSTRINIA LIMITEDdissolvedBAZANIACO VENTURES LIMITEDdissolvedBELOLAR VENTURES LIMITEDdissolvedBERAS ESTABLISHMENT LIMITEDdissolvedBIRSTAL HOLDINGS LIMITEDdissolvedBOMBERIO HOLDINGS LIMITEDdissolvedCAMBE HOLDINGS LIMITEDdissolved

+115 more

Connections

8 links
Shared operator — likely the same administrator
WETFLYNCO HOLDINGS CO. LIMITEDShared officer / director · 4 share thisURGETILCO HOLDINGS CO. LIMITEDShared officer / director · 4 share thisWHENCERIO HOLDINGS CO. LIMITEDShared officer / director · 4 share thisESARUS & CO LTDShared officer / director · 9 share thisPSK Windenergie GmbHShared officer / director · 9 share thisHIGHLIGHT SRLShared officer / director · 9 share thisINTRAKAT ROMANIA SRLShared officer / director · 9 share thisROM. GEK CONSTRUCTION SRLShared 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

8 people
NameRoleFromSource
ΑΝΤΡΗ ΡΟΔΙΑdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΛΩΝΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΠΠΑΣdirector—Cyprus registry
ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΣΟΥΡΕΤΗΣ ΠΕΤΡΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASELM ENTERPRISES LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΙΟΣ ΠΑΠΠΑΣ (officer) matches PEP Dimitrios Pappas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100