DOSSIERS / AMBROSIAL LIMITED
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Company dossier

AMBROSIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-20
KYBE ID: HE381522 · HE381522 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
AMBROSIAL LIMITED
DRCIP data.gov.cy
HE381522
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-20
DRCIP data.gov.cy
Αγίας Λαύρας, 7,, Αραδίππου, 7204, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GLEVKON LIMITEDShared officer / director · 5 share thisPESARIN LIMITEDShared officer / director · 5 share thisGABRIS GROUP LTDShared officer / director · 5 share thisDILERIN LTDShared officer / director · 5 share thisGLEVKON LIMITEDShared registered address · 7 share thisDENZL GS LTDShared registered address · 7 share thisM.I.I ASSET & OPERATIONS MANAGEMENT LTDShared registered address · 7 share thisANAPNOI PILATES STUDIOShared registered address · 7 share thisLESYA LTDShared registered address · 7 share thisNAKHLY PRO LTDShared registered address · 7 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
ΜΕΡΒΕΤ ΠΑΠΑΔΕΛΗdirector—Cyprus registry
NASSIM GABRISsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100