DOSSIERS / AMBELIA NAVIERA CO. LIMITED
← SearchExport PDF
Company dossier

AMBELIA NAVIERA CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-04-02
KYBE ID: HE29301 · HE29301 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
AMBELIA NAVIERA CO. LIMITED
DRCIP data.gov.cy
HE29301
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-04-02
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας-Λεμεσού,, SHACOLAS HOUSE,, Αθαλάσσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AFXO INSURANCE AGENCIES LIMITEDdissolvedAKAMAS LIME COMPANY LIMITEDdissolvedARGOSY-HORECCAactiveCARPO OIL INDUSTRIES LIMITEDdissolvedCHRYSOCHOU MERCHANTS LTDactiveCOMSER LIMITEDdissolvedCSC KAFKALLA ALONI LIMNI LIMITEDdissolvedCSC KYNOUSA LIMNI LIMITEDdissolvedCSC MAVROLI LIMNI LIMITEDdissolvedCTC INFORMATION TECHNOLOGY SERVICES LTDdissolvedCTC TELECOM LIMITEDdissolvedCTC TOTAL POWER EQUIPMENT SOLUTIONS LIMITEDstrike_offCYPRIAN EXPORTERS (NKS) LIMITEDdissolvedCYPRIAN TIMBER (1957) LIMITEDdissolvedCYPROEURO SHIPMANAGEMENT LIMITEDdissolvedCYWAYS INVESTMENT COMPANY LIMITEDdissolvedD. OUZOUNIAN, M. SOULTANIAN AND COMPANY LIMITEDdissolvedDURELL TRADING LTDdissolvedELERMI GENERAL TRADING LIMITEDstrike_offEMPORSCAN LIMITEDdissolved

+20 more

Connections

6 links
Shared operator — likely the same administrator
NIMELI HOLDINGS LIMITEDShared officer / director · 2 share thisGLOBAL EQUITIES HOLDINGS LIMITEDShared officer / director · 6 share thisIL BAGNO H.S. LTDShared officer / director · 6 share thisSTELIOS NATHANAEL LIMITEDShared officer / director · 6 share thisIL BAGNO H.S.A. LTDShared officer / director · 6 share thisARTE Y MUSICA QUARTETShared 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

3 people
NameRoleFromSource
ΝΙΚΟΛΑΣ Κ. ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΠΑΡΙΟΣ Ν. ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΝΑΘΑΝΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100