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Company dossier

J.K. AMBITIOUS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-03
KYBE ID: HE245476 · HE245476 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameJ.K. AMBITIOUS ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE245476

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-02-03

DRCIP data.gov.cy

Registered addressΤηλέμαχου Αλαβέρα, 5,, Κ. Πολεμίδια, 4156, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

AVOTAL LTDstrike_off G.K. AMBITIOUS GENERAL TRADINGactive NOBRALIA LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

G. PHILIS MEDITERRANEO HEALTH FOODShared officer / director · 2 share this NOBRALIA LTDShared registered address · 3 share this G.K. AMBITIOUS GENERAL TRADINGShared registered address · 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
ΑΛΕΞΑΝΔΡΟΣ ΦΙΛΗΣ	director	—	Cyprus registry
ΙΟΥΛΙΑ ΚΑΡΑΓΙΑΝΝΗ ΦΙΛΗ	director	—	Cyprus registry
ΙΟΥΛΙΑ ΚΑΡΑΓΙΑΝΝΗ ΦΙΛΗ	secretary	—	Cyprus registry

Risk signals

0 matched