DOSSIERS / AMBER CAPITAL INVESTMENT LIMITED
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Company dossier

AMBER CAPITAL INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-28
KYBE ID: HE378025 · HE378025 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
AMBER CAPITAL INVESTMENT LIMITED
DRCIP data.gov.cy
HE378025
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-28
DRCIP data.gov.cy
Μνασιάδου, 21,, Flat 30,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A.A COFFEE FOR LAB CYPRUS LTDactiveAGMAK ESTATE LIMITEDactiveANASCON HOUSES APARTMENTS LTDactiveANDREAS PAVLIDES & CO LIMITEDdissolvedANYIABAD LTDactiveATELIER SOCRATOUSactiveCONCEPT SILVER JEWELLERYdissolvedCYPRUSX. COM LIMITEDdissolvedFEMINIST BOUTIQUEactiveFINYUGRA LIMITEDdissolvedGLAVENS LIMITEDstrike_offIA SKY RESIDENCE LTDactiveINFORMARK LINKSactiveINITIUM ASSET MANAGEMENT LTDactiveMODERNA CARRIERS LTDactiveN B G HOLDINGS LIMITEDdissolvedNKONNECT LTDdissolvedNUVU HOLDINGS LTDactiveOIFG HOLDINGS LIMITEDdissolvedOKA HOLDINGS LIMITEDdissolved

+9 more

Connections

5 links
Shared operator — likely the same administrator
NUVU HOLDINGS LTDShared registered address · 2 share thisHAMAX WORLDWIDE SECURITIES LIMITEDShared officer / director · 5 share thisRCL - RUN CAPITAL LIMITEDShared officer / director · 5 share thisCASPIAN MICROFINANCE LTDShared officer / director · 5 share thisBEST ANGEL BEAUTY SUPPLYShared officer / director · 5 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
ΧΑΡΟΥΛΑ ΧΑΛΙΟΥdirector—Cyprus registry
DGH SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100