DOSSIERS / AMB EXECUTIVE SEARCH LIMITED
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Company dossier

AMB EXECUTIVE SEARCH LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-17
KYBE ID: HE301422 · HE301422 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
AMB EXECUTIVE SEARCH LIMITED
DRCIP data.gov.cy
HE301422
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-17
DRCIP data.gov.cy
Πολυκάρπου Σμύρνης, 14,, EPSILON IV COURT,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
RALF BROWATZKIdirector—Cyprus registry
ΣΕΤΡΑΚ ΣΑΑΔΕΤΙΑΝdirector—Cyprus registry
ΣΕΤΡΑΚ ΣΑΑΔΕΤΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100