DOSSIERS / ΣΤΑΥΡΟΣ ΑΜΠΙΖΑΣ & ΣΙΑ Δ.Ε.Π.Ε.
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ΣΤΑΥΡΟΣ ΑΜΠΙΖΑΣ & ΣΙΑ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2012-04-20
KYBE ID: HE305002 · HE305002 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ΣΤΑΥΡΟΣ ΑΜΠΙΖΑΣ & ΣΙΑ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE305002
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-20
DRCIP data.gov.cy
Κωστή Παλαμά, 34,, ASPELIA BUILDING, Floor 5,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

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

AGENCIA DE FUTBOL L.D. LTDactiveAGS (MANAGEMENT AND CONSULTANTS) LIMITEDdissolvedALCITECH LTDactiveASKOLD HOLDING LIMITEDdissolvedATEL MICHANOKATASKEVASTIKI - EMBORIKI LIMITEDdissolvedAVIOSUPPORT LIMITEDdissolvedBADEKOS TRADING LIMITEDdissolvedBIZIUS HOLDINGS LTDdissolvedCAPEM TRADING LIMITEDdissolvedCHIPSAWAY CAR REPAIRS LIMITEDstrike_offCLEIPOS LIMITEDdissolvedCLIMACORE LIMITEDactiveCORENET HOLDINGS LTDdissolvedDASTINO LIMITEDactiveDOBLAR HOLDINGS LTDdissolvedDS BLOB CREATIVE SPACEactiveD.S. MAIRCO LIMITEDdissolvedELARIS LIMITEDactiveELEVENPRIME LIMITEDstrike_offEMBERTRUST LIMITEDactive

+63 more

Connections

4 links
Shared operator — likely the same administrator
AVIOSUPPORT LIMITEDShared officer / director · 5 share thisR.K. WORLD - INVEST (CONSULTANTS) LIMITEDShared officer / director · 5 share thisINTERARGENTUM TRADING LIMITEDShared officer / director · 5 share thisHADJISOTERIOU & NICOLAOU (TOURIST ENTERPRISES) LIMITEDShared officer / director · 5 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
ΓΑΒΡΙΛΗΣ ΑΜΠΙΖΑΣdirector—Cyprus registry
ΓΑΒΡΙΛΗΣ ΑΜΠΙΖΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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