DOSSIERS / AMBANACA LIMITED
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Company dossier

AMBANACA LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-16
KYBE ID: HE303045 · HE303045 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
AMBANACA LIMITED
DRCIP data.gov.cy
HE303045
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-16
DRCIP data.gov.cy
Στασίνου, 9,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCUTEK TRADING LIMITEDdissolvedAJEHO LTDstrike_offAL RAFIDAIN FOR TEXTILE INDUSTRIES CYPRUS LTDactiveBLUE POWER INVESTMENTS (CY) LTDstrike_offE.B.S. CONSULTANCY SERVICES LTDdissolvedEBS INTERNATIONAL SERVICES LTDstrike_offFRESH HARVEST TRADING LIMITEDstrike_offGADALLA DEVELOPERS 1 LTDstrike_offGADALLA DEVELOPERS 2 LTDstrike_offGADALLA DEVELOPERS 3 LIMITEDstrike_offGADALLA DEVELOPERS 4 LTDstrike_offGADALLA DEVELOPERS LTDdissolvedGADALLA TRADING LTDstrike_offHOTELIANET LTDactiveIPC ASSET CAPITAL INVESTMENTS LTDactiveIPC DEVELOPERS AIG 1 LTDactiveIPC DEVELOPERS AIG 2 LTDactiveIPC DEVELOPERS AIG 3 LTDactiveIPC DEVELOPERS AIG 4 LTDactiveIPC DEVELOPERS AIG 5 LTDactive

+32 more

Connections

13 links
Shared operator — likely the same administrator
SCI TANTIKShared officer / director · 2 share thisREAL CHESTER LUXURY HOMES LIMITEDShared registered address · 5 share thisREAL CHESTER CYPRUS PROPERTIES LIMITEDShared registered address · 5 share thisREAL CHESTER DEVELOPERS - LYKAVITOS LIMITEDShared registered address · 5 share thisREAL CHESTER CYPRUS DEVELOPERS LIMITEDShared registered address · 5 share thisPLATINUM C VIEWSShared officer / director · 9 share thisREAL CHESTER DEVELOPERS AG. FYLA LTDShared officer / director · 9 share thisMAY PROPERTIES 99 LTDShared officer / director · 9 share thisPLATINUM 88Shared officer / director · 9 share thisPLATINUM 55Shared officer / director · 9 share thisPRIMUM VIRIDI NAVITAS LTDShared officer / director · 9 share thisKUNBA SERVICES LIMITEDShared officer / director · 9 share thisSOLID PROPERTIES 21 LTDShared officer / director · 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.

People with significant control

2 people
NameRoleFromSource
JACQUES HAROUTUNIANdirector—Cyprus registry
MOSHE BAR ZURsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100