DOSSIERS / AMBROSIA DRUM INDUSTRY LIMITED
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Company dossier

AMBROSIA DRUM INDUSTRY LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-07-01
KYBE ID: HE29963 · HE29963 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
AMBROSIA DRUM INDUSTRY LIMITED
DRCIP data.gov.cy
HE29963
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-07-01
DRCIP data.gov.cy
Βιομηχανική Περιοχή Λάρνακας, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M.M. PHOENIX HOLIDAY RENTALS LTDShared officer / director · 4 share thisNOVOLA LIMITEDShared officer / director · 4 share thisA.O. BIOFUEL TECHNOLOGIES LIMITEDShared officer / director · 4 share thisSEA WAVE FISHShared registered address · 7 share thisDORINA MARGARINE INDUSTRY LIMITEDShared registered address · 7 share thisΦΑΙΔΡΟΣ ΦΑΡΜΑΚΑΛΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisΚ. Γ. ΣΟΥΡΟΥΛΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisNEGRESCO LIMITEDShared registered address · 7 share thisBEST SELLER (MANUFACTURING) LIMITEDShared registered address · 7 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

4 people
NameRoleFromSource
ΜΑΡΙΑ ΧΡ. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΕΥΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΕΥΑΓΓΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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