DOSSIERS / AMBNM INVESTORS LTD
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Company dossier

AMBNM INVESTORS LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-31
KYBE ID: HE307222 · HE307222 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AMBNM INVESTORS LTD
DRCIP data.gov.cy
HE307222
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-31
DRCIP data.gov.cy
Διαγόρου, 2,, ERA HOUSE, Floor 10,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

211 total

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

ACCRURA HOLDINGS LTDdissolvedA.C. INTERNATIONAL EMPLOYMENTS LIMITEDdissolvedADAIRPORT MEDIADIGITALactiveADAIRPORT MEDIA SERVICESactiveADALBERTO ESTATES LIMITEDdissolvedADVION LIMITEDdissolvedA.F. INTERNATIONAL LEASING LIMITEDdissolvedAGORAMETRICA LIMITEDdissolvedAHRIMAN LIMITEDdissolvedAIR CONTROLdissolvedAIVAR LIMITEDdissolvedALEMINO ESTATES LIMITEDdissolvedALERICO HOLDINGS LIMITEDdissolvedALGORAN LIMITEDdissolvedANSELME LIMITEDdissolvedANTUGNAC LIMITEDdissolvedARCADO SERVICES (CYPRUS) LIMITEDdissolvedARCIS INTERNATIONAL LIMITEDdissolvedARILE TRADING LIMITEDdissolvedASAMICO LIMITEDdissolved

+191 more

People with significant control

1 people
NameRoleFromSource
ADAM MAREK MARIANSKIdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100