DOSSIERS / AMBERLAND INVESTMENT CO LTD
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Company dossier

AMBERLAND INVESTMENT CO LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-06
KYBE ID: HE384840 · HE384840 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AMBERLAND INVESTMENT CO LTD
DRCIP data.gov.cy
HE384840
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-06
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. LIMITEDdissolvedAMBARINVEST INTERNATIONAL LTDstrike_offAMBRANCO 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
MERIVERIA DIRECTORS LTDdirector—Cyprus registry
MERIVERIA SECRETARIES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 166 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100