DOSSIERS / AMPERSAND LIMITED
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Company dossier

AMPERSAND LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-19
KYBE ID: HE410272 · HE410272 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
AMPERSAND LIMITED
DRCIP data.gov.cy
HE410272
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-19
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 39,, Floor 5, Flat 503,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

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

2TFOOD LIMITEDdissolvedADAMA UKRAINE LIMITEDstrike_offAFK HOLDING (CYPRUS) LTDdissolvedALATISTA LIMITEDdissolvedALIVALE LIMITEDdissolvedAMEDCARE LIMITEDstrike_offAMS3 FREEDOM INVESTMENTS LTDdissolvedASME DESIGN & CONSULTING SERVICES LIMITEDdissolvedASUMA TRADING LTDdissolvedAY GLOBAL STOCK LIMITEDdissolvedBECONSULTING LTDstrike_offBENEFICENTIA LTDdissolvedBERLING INVESTMENTS LTDactiveBIRISTOR INVESTMENTS LIMITEDdissolvedBISTRO EPOCHAactiveBRACKARD INVESTMENTS LIMITEDdissolvedB.STONE GLOBAL FUND LIMITEDdissolvedCAKURA FINANCE LTDdissolvedCAPELLINI ESTATES LIMITEDdissolvedCAPITALPOINT FINANCIAL SERVICES LIMITEDdissolved

+133 more

Connections

6 links
Shared operator — likely the same administrator
DOKUVAULT LTDShared officer / director · 2 share thisSOSAN HOLDINGS LTDShared officer / director · 7 share thisN.A.D ADVANCED PROFESSIONAL SERVICES LIMITEDShared officer / director · 7 share thisRESILIANT LTDShared officer / director · 7 share thisEUROTRADE CONSTRUCTIONS CYPRUS LTDShared officer / director · 7 share thisHPI&A HELLENIC PLATFORM INNOVATION & ADVICES LTDShared officer / director · 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

3 people
NameRoleFromSource
DINA ABOU ZAHRdirector—Cyprus registry
ΑΝΤΡΕΕΑ ΕΛΕΝΑ ΦΛΟΡΕΑ ΜΠΑΔΕΑdirector—Cyprus registry
ΑΝΤΡΕΕΑ ΕΛΕΝΑ ΦΛΟΡΕΑ ΜΠΑΔΕΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100