DOSSIERS / AMBILLI SERVICES LTD
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Company dossier

AMBILLI SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-07
KYBE ID: HE296410 · HE296410 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
AMBILLI SERVICES LTD
DRCIP data.gov.cy
HE296410
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-07
DRCIP data.gov.cy
Χριστάκη Κράνου, 58,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GIANNO DI MIRAFORI LIMITEDShared officer / director · 2 share thisFREEWAVES PRIVATE SECURITY SERVICES & AUTOMATIONS LTDShared officer / director · 2 share thisC & V MANAGEMENT LIMITEDShared registered address · 5 share thisRODIANTO LIMITEDShared registered address · 5 share thisFREEWAVES AUTOMATIONS LTDShared registered address · 5 share thisBETTERMAP LIMITEDShared registered address · 5 share thisFREEWAVES AUTOMATIONS LTDShared officer / director · 6 share thisESTATEOCLOCKShared officer / director · 6 share thisFREE TOWN PRIVATE SECURITY LTDShared officer / director · 6 share thisΝΑΥΤΙΛΙΑΚΑΙ ΕΡΓΑΣΙΑΙ ΜΠΙΛΛΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisBILLNIKO PROPERTIES LTDShared 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
ΕΛΕΥΘΕΡΙΟΣ ΜΠΙΛΛΗΣdirector—Cyprus registry
ΛΕΝΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΘΕΟΦΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100