DOSSIERS / AMBROSIA-OILS AND MARGARINE INDUSTRY LIMITED
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Company dossier

AMBROSIA-OILS AND MARGARINE INDUSTRY LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-11-06
KYBE ID: HE2785 · HE2785 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
AMBROSIA-OILS AND MARGARINE INDUSTRY LIMITED
DRCIP data.gov.cy
HE2785
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-11-06
DRCIP data.gov.cy
Πυρόϊ, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
A.S.D. AUTO SERVICES LTDShared officer / director · 2 share thisAMBROSIA OILS (1976) LIMITEDShared web domain · 2 share thisAMBROSIA OILS (1976) LIMITEDShared mail server · 2 share thisV.J. DEMETRIOU & SONS HOLDING LIMITEDShared officer / director · 2 share thisARROW INDUSTRIAL ESTATES LIMITEDShared officer / director · 2 share thisΣΚΥΡΟΠΟΙΙΑ ΠΥΡΟΙΟΥShared registered address · 4 share thisMARGO POULTRY FARMShared registered address · 4 share thisΕΜΦΙΑΛΩΣΕΙΣ ΚΡΙΝΟΣShared registered address · 4 share thisUNIVAR SOLUTIONSShared officer / director · 5 share thisUnivar GmbHShared officer / director · 5 share thisSARL TRANSCENTREShared officer / director · 5 share thisUNIVAR SOLUTIONS CD&S FRANCEShared officer / director · 5 share thisHELVASON LIMITEDShared name server · 9 share thisMEDTRACS LTDShared name server · 9 share thisM.A. PHARMACEUTICALS TRADING LIMITEDShared name server · 9 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.

Showing 15 of 20 — full graph via /v1/entities/HE2785/network.

People with significant control

5 people
NameRoleFromSource
ALBERT LISBONAdirector—Cyprus registry
PAUL BRYANTdirector—Cyprus registry
ΒΙΑΣ Ι. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ Β. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΦΡΟΥΛΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100