Key facts
dissolvedAMBIGEN LTD
DRCIP data.gov.cy
HE380270
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-22
DRCIP data.gov.cy
Λεμεσού, 5,, EUROSURE TOWER, Floor 3,, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
AMBIGEN LTD
RISK SCORE28MEDIUM RISK
Companies at this address
128 totalACELINE LIMITEDAJK GROWTH LIMITEDAM ALTAX MANAGEMENT LTDAM MENKAR ONE LIMITEDASHMORETA LIMITEDATALAYA ALPHA CAPITAL LIMITEDATTIC ENERGY ESCO LTDAVE WASHINGTON LLPBABBLEPATH LIMITEDB.C.A. REAL ESTATE DEVELOPERS LIMITEDBLANKFEIN HOLDINGS LTDBLUEBAND FINANCING LIMITEDBOUNDLESS CYPRUS LIMITEDBPMC LTDBRESAGEN LIMITEDBRIGHTPOOL LIMITEDCASSAFORTE LTDCECG HOLDINGS LIMITEDCERLOC INVESTMENT LTDCHAIN COMMERCE EUROPE LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΩΚΡAΤΗΣ ΠΑΡΠΑΡIΝΟΣ | director | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 128 companies
high
Business fragmentation
A director is shared across 47 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100