DOSSIERS / AMBERTIA LIMITED
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Company dossier

AMBERTIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-31
KYBE ID: HE307236 · HE307236 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AMBERTIA LIMITED
DRCIP data.gov.cy
HE307236
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Καρπενησίου,, XENIOS COURT, Flat 3,, 1427, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BANDER ENTERPRISES LIMITEDShared registered address · 8 share thisMESTOLIAS LIMITEDShared registered address · 8 share thisMETATHERIA LIMITEDShared registered address · 8 share thisGROWTILS LIMITEDShared registered address · 8 share thisFABRITERO LIMITEDShared registered address · 8 share thisJASORENO LIMITEDShared registered address · 8 share thisAVINPER LIMITEDShared registered address · 8 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
ΜΑΡΙΑΝΝΑ ΓΕΜΕΝΙΤΖΗdirector—Cyprus registry
NAK SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100