DOSSIERS / AECL AMBER CAPITAL MARKETS (CYPRUS) LIMITED
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Company dossier

AECL AMBER CAPITAL MARKETS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-21
KYBE ID: HE429245 · HE429245 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
AECL AMBER CAPITAL MARKETS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE429245
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-21
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 140,, RAPTOPOULOS BUILDING,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

81 total

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

AECL AMBER EUROPE (CYPRUS) LIMITEDdissolvedA.G.F. INTERNATIONAL BUSINESS SERVICES LTDstrike_offAINA MANAGEMENT LTDdissolvedALGONAUTS LIMITEDdissolvedBANQUE BEMO SALstrike_offBARONINA INVESTMENTS LTDdissolvedBCP PARTNERS LTDactiveBIG WISH LTDactiveBRAKBAN MANAGEMENT LIMITEDdissolvedBRISEN FINANCE LIMITEDdissolvedBRISEN GROUP HOLDING LIMITEDstrike_offBRISEN VENTURES LIMITEDstrike_offBUZZOOLA TECHNOLOGIES (CYPRUS) LIMITEDstrike_offCMTA PERSONAL LTDstrike_offCODA GROUP LIMITEDactiveCYANIC HOLDINGS LTDdissolvedCYPRUS NEUROSURGICAL SOCIETYactiveDESSFORD LTDactiveDRUORE VENTURES LIMITEDstrike_offEDISTO CONSULTING LTDactive

+61 more

People with significant control

2 people
NameRoleFromSource
ΣΩΤΗΡΙΟΣ ΚΑΒΒΑΘΑΣdirector—Cyprus registry
H.A.N.D. SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AECL AMBER EUROPE (CYPRUS) LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100