DOSSIERS / AMBERWICK HOLDINGS LIMITED
← SearchExport PDF
Company dossier

AMBERWICK HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-29
KYBE ID: HE250567 · HE250567 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
AMBERWICK HOLDINGS LIMITED
DRCIP data.gov.cy
HE250567
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-29
DRCIP data.gov.cy
Ν. Νικολαϊδη, 17,, S.P. CENTER, Floor 4, Flat 410-411,, 8132, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ESCOPARIA HOLDINGS LIMITEDShared registered address · 7 share thisBELIDLE ENTERPRISES LIMITEDShared registered address · 7 share thisCILIZA HOLDING LIMITEDShared registered address · 7 share thisAPOPHIS ENTERPRISES LIMITEDShared registered address · 7 share thisPEIRENE LIMITEDShared registered address · 7 share thisLYMANCO ENTERPRISES LIMITEDShared registered address · 7 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
ΜΑΡΙΑ ΦΥΛΑΚΤΟΥ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AILITH HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100