DOSSIERS / AMB BIO CYPRUS LIMITED
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Company dossier

AMB BIO CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-10
KYBE ID: HE271781 · HE271781 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
AMB BIO CYPRUS LIMITED
DRCIP data.gov.cy
HE271781
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-10
DRCIP data.gov.cy
Χρ. Σώζου, 2,, EIFFEL TOWER, Floor 6, Flat 602,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

ABB AGdissolvedABB UTILITIES GMBHdissolvedA.B. ΚΟΟPERATIVE ENTERPRISE SOLUTIONS LTDdissolvedAELIUSCIRCLE LTDstrike_offAIB TIREMANAGEMENT LTDdissolvedA.I.P.S. CO (ADVANCED INTERGRATED PROGRAMMES SERVICES) LIMITEDdissolvedAKAKERO LΙΜΙTΕDdissolvedAKTI ENGINEERING INTERNATIONAL (CYPRUS) LIMITEDdissolvedALFETO TRADING LIMITEDdissolvedALUR LIMITEDdissolvedAMB PROPERTY DEVELOPMENT CYPRUS LTDactiveAMB SILVA PROPERTY CYPRUS LIMITEDdissolvedAMB STONE CYPRUS LIMITEDdissolvedA.S. BLACK TORNADO LIMITEDstrike_offBAL ONE HUNDRED FORTY FOUR LIMITEDdissolvedBANSKI PROPERTIES LIMITEDdissolvedBELCARO LTDdissolvedB.E. VOUKATIDIS WORLD-WIDE TRADE & ASSOCIATES LIMITEDdissolvedBILLINGSERVICESONLINE.COM LIMITEDdissolvedBOSZ TROPHY LIMITEDdissolved

+122 more

Connections

5 links
Shared operator — likely the same administrator
TARRANGO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 6 share thisAMB STONE CYPRUS LIMITEDShared officer / director · 6 share thisSFB Bauconsult Bauplanungs und Beratungs-Gesellschaft m.b.H.Shared officer / director · 6 share thisEMD REAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisS+B PLAN &BAU WARSCHAU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 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

6 people
NameRoleFromSource
ALFRED MICHAEL BECKdirector—Cyprus registry
PAUL OELLINGERdirector—Cyprus registry
ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗdirector—Cyprus registry
ΕΛΕΝΗ ΚΑΛΟΠΕΤΡΙΔΗdirector—Cyprus registry
ΙΩΣΗΦΙΝΑ ΣΤΕΦΑΝΗdirector—Cyprus registry
F.C.I. SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMB STONE CYPRUS LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100