DOSSIERS / S. AMMAR HOLDINGS LIMITED
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Company dossier

S. AMMAR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-10-18
KYBE ID: HE33297 · HE33297 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
S. AMMAR HOLDINGS LIMITED
DRCIP data.gov.cy
HE33297
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-10-18
DRCIP data.gov.cy
Στασίνου, 11,, DOMINION HOUSE,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
GORKY'S TRADING-ENTERPRISES-TOURIST-FASHION-SHOESShared registered address · 5 share thisGORKY'S HOLDINGS-INVESTMENTSShared registered address · 5 share thisGORKY'S ESTATESShared registered address · 5 share thisP. & G. SKIES DISCOTEQUEShared registered address · 5 share thisA.A. PROLIFIC & GOLD LTDShared officer / director · 9 share thisDOCARED HOLDINGS LTDShared officer / director · 9 share thisDOMINION BACHE TRUSTEE MANAGEMENT SERVICES LIMITEDShared officer / director · 9 share thisPIERIDES & AMMAR LIMITEDShared officer / director · 9 share thisSS MISCHAROS LTDShared officer / director · 9 share thisALYS AMMARSEN TRADING LIMITEDShared officer / director · 9 share thisONE INSURANCE AGENTS AND SUB-AGENTS LTDShared officer / director · 9 share thisDOITCARE HOLDING LIMITEDShared 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΑΜΜΑΡdirector—Cyprus registry
ΣΟΛΩΜΟΝ ΑΜΜΑΡdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANFIRIMO HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100