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Company dossier

NEW AMBASSADOR LEISURE CRUISES (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-08-01
KYBE ID: HE40874 · HE40874 · 1 sources

RISK SCORE50HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameNEW AMBASSADOR LEISURE CRUISES (CY) LIMITED

DRCIP data.gov.cy

RegistrationHE40874

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-08-01

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 229,, MELIZA COURT, Floor 4,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,054 total

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

2JADE TRADING LIMITEDdissolved 4 M SILOSactive AAA COMMERCIAL ENTERPRISES PRIVATE LIMITEDdissolved AAA COMMUNICATIONS (CYPRUS) HOLDINGS LIMITEDdissolved AAA ENTERPRISES AND VENTURES PRIVATE LIMITEDdissolved AAA TELECOM HOLDINGS (CYPRUS) LIMITEDdissolved AAA TELECOM HOLDINGS PRIVATE LTDdissolved A.B.M.P. ENTERPRISES LIMITEDdissolved ABODEON HOLDINGS LIMITEDdissolved ACCOMPLISHED ACCOUNTANCY (CYPRUS) LTDstrike_off ACMENA TRADING AND SERVICES LIMITEDdissolved ACT EXECUTIVE SEARCH LIMITEDdissolved ACTONA TRADING LIMITEDdissolved ADEVAR LIMITEDactive ADMANSON TRADING LIMITEDdissolved AD USUM MANAGEMENT SERVICES LIMITEDdissolved AEA INTERNATIONAL (CIS) LIMITEDdissolved A.G. AQUATEC-INNERSPACE MISSIONS LIMITEDdissolved AGAT NAVIGATION COMPANY LIMITEDdissolved AGAVANO CAPITAL LIMITEDstrike_off

+1,034 more

Connections

3 links

Shared operator — likely the same administrator

AIRBORNE AVIATION LIMITEDShared officer / director · 4 share this ΤΑΚΗΣ ΣΙΑΚΑΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this TYCOON HOLDINGS LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΑΡΕΤΗ ΧΑΡΙΔΗΜΟΥ	director	—	Cyprus registry
ΤΑΚΗΣ ΣΙΑΚΑΛΛΗΣ	director	—	Cyprus registry
FIRST LINK MANAGEMENT SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,054 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score50/100