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Company dossier

AMBITO NEVER GIVE UP LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-15
KYBE ID: HE356843 · HE356843 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameAMBITO NEVER GIVE UP LTD

DRCIP data.gov.cy

RegistrationHE356843

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2016-06-15

DRCIP data.gov.cy

Registered addressΣάρδεων, 21,, Flat 12,, 4044, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ANGELIKI FRONTIDA LTDdissolved CPDO CORPORATE SERVICES LTDdissolved ENERGUM OIL & GAS LIMITEDdissolved H.G. THE PARTY PLANNINGactive

Connections

1 link

Shared operator — likely the same administrator

ANGELIKI FRONTIDA LTDShared registered address · 2 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

Name	Role	From	Source
CHRISTA MARGARETE VOLLBERG	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΡΗΣΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100