DOSSIERS / AMBURGE LIMITED
← SearchExport PDF
Company dossier

AMBURGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-16
KYBE ID: HE270626 · HE270626 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AMBURGE LIMITED
DRCIP data.gov.cy
HE270626
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-16
DRCIP data.gov.cy
Σπύρου Κυπριανού, 15,, MATRIX TOWER II, Floor 2,, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

102 total

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

ADALRICK HOLDING LIMITEDdissolvedAIMRIG LIMITEDactiveALTRURIA LIMITEDdissolvedALZANOR HOLDING LIMITEDdissolvedA. P. AVIATION CONSULTANTS LTDstrike_offA & P XARIS CATERING LIMITEDdissolvedBAXENDALE TRADING LIMITEDdissolvedBEDISA INVESTMENTS LIMITEDdissolvedBLOSSOMWOOD AIFM LIMITEDactiveBOCCAT HOLDING LIMITEDdissolvedBRENNO ENTERPRISES LIMITEDdissolvedCARGOLAGE HOLDINGS LIMITEDdissolvedCCM DEBTOR INFORMATION SERVICEactiveCHESTERHOUSE INVESTMENTS LTDdissolvedC & K OPERA HOUSE LIMITEDdissolvedCLAMENTO LIMITEDdissolvedCYSMILES LTDstrike_offDABEFYTGAS LIMITEDdissolvedDARFO HOLDING LIMITEDdissolvedDATUM OIL LTDdissolved

+82 more

People with significant control

2 people
NameRoleFromSource
RVZ MANAGEMENT SERVICES LIMITEDdirector—Cyprus registry
RVZ SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100