DOSSIERS / AMBERTRAIL LIMITED
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Company dossier

AMBERTRAIL LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-30
KYBE ID: HE364537 · HE364537 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
AMBERTRAIL LIMITED
DRCIP data.gov.cy
HE364537
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-30
DRCIP data.gov.cy
Ν. Νικολαιδη, 17,, S. P. CENTER, Floor 4, Flat 410 - 411,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ESCOPARIA HOLDINGS LIMITEDShared officer / director · 3 share thisTHUNBERGIA LIMITEDShared officer / director · 3 share thisALECTRONA HOLDING LIMITEDShared registered address · 4 share thisIDEALAB LIMITEDShared registered address · 4 share thisELICIA HOLDING LIMITEDShared registered address · 4 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
ΣΙΝΟΠΗ ΑΠΟΣΤΟΛΟΥ ΠΑΠΑΛΕΟΝΤΙΟΥdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100