Key facts
dissolvedAMBERJACK WATER LTD
DRCIP data.gov.cy
HE361888
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-02
DRCIP data.gov.cy
Κυριάκου Μάτση, 20,, Floor 3,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
AMBERJACK WATER LTD
RISK SCORE28MEDIUM RISK
Companies at this address
155 total7NT HOLDINGS LIMITEDACHAIKOS ZEUS PROPERTY DEVELOPMENT LTDAFRICAN CONDOR AVIATION SERVICES LIMITEDAKAMAAAZE LTDALECOS S. IACOVIDES & CO LTDALPHACETI HOLDINGS LIMITEDAMAZING MOMENTS DMC LIMITEDAMBILOBE TRADING LTDAMINEK 1 LTDAQUAFIN LIMITEDAQUA VENTUS TERRA LTDARTSHOES (HOLDINGS) LTDARZOC INVESTMENTS LIMITEDA. S. IACOVIDES & CO LTDAVIET TRAINING LTDBAUHAUS ELECTRONICUS LIMITEDBAVARIA PUBBLACKSTAFF MARITIME LIMITEDBLACKWOOD DESIGN & CONSULTING LIMITEDBLUE SUMMIT RIGHTS LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΛΕΚΟΣ ΣΤΕΛΙΟΣ ΙΑΚΩΒΙΔΗΣ | director | — | Cyprus registry |
| JALEX MANAGEMENT SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 155 companies
high
Business fragmentation
A director is shared across 75 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100