KYBE — See who's really behind any company

Company dossier

AMBLEPUS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-10
KYBE ID: HE273368 · HE273368 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameAMBLEPUS ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE273368

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-09-10

DRCIP data.gov.cy

Registered addressΒασιλίσσης Μαρίας, 19,, Flat 205,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ANP CONSULTING (CYPRUS) LTDdissolved G.GOLD LIQUID ENTERPRISES LTDdissolved SK 4KEYS NGO SERVICES LTDdissolved T.A DOUBLE HAIRDRESSING LTDactive T.SD JEWELRY LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

G.M.P HADJIPAVLOU LIMITEDShared officer / director · 4 share this ADAMANTIA MUSIC COMPANY LIMITEDShared officer / director · 4 share this G.GOLD LIQUID ENTERPRISES LTDShared officer / director · 4 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

Name	Role	From	Source
ΑΙΚΑΤΕΡΙΝΗ ΧΑΤΖΗΠΑΥΛΟΥ	director	—	Cyprus registry
MYLMAR SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100