DOSSIERS / AMBARINVEST INTERNATIONAL LTD
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Company dossier

AMBARINVEST INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-29
KYBE ID: HE378256 · HE378256 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
AMBARINVEST INTERNATIONAL LTD
DRCIP data.gov.cy
HE378256
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-29
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 22,, MAKARIA CENTER, Floor 4, Flat 403,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

166 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 HOWARD WALK LIMITEDstrike_offABELLICO INVESTMENTS LTDdissolvedAEGERIUS LIMITEDdissolvedAI ROCK INVESTMENTS LTDdissolvedALCANTARIA LIMITEDstrike_offA&L FLEX-FUEL INDUSTRY LIMITEDstrike_offALMAREL INTERNATIONAL LTDactiveALPHAOCEANIC Y.S. LIMITEDdissolvedAMBERLAND INVESTMENT CO LTDdissolvedAMBRANCO HOLDINGS LTDdissolvedANAPOLIA HOLDINGS LTDactiveANAPOLIA LIMITEDstrike_offARMTRAC LIMITEDstrike_offAVAD LIMITEDactiveAVALLONII SEED LIMITEDdissolvedAVIA PETROL GROUP LIMITEDstrike_offBARASSAT LIMITEDstrike_offBELAMCO LTDstrike_offBELCOURT INVESTMENTS LIMITEDstrike_offBELDEMA LTDstrike_off

+146 more

People with significant control

2 people
NameRoleFromSource
LEON SHTERNdirector—Cyprus registry
LEON SHTERNsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 166 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2017-12-29) — buffer-chain / grant-farm / cartel-field pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 38?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+12
Strike-off in progress
Composite risk score38/100