DOSSIERS / AMBUJA HOLDINGS LIMITED
← SearchExport PDF
Company dossier

AMBUJA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-06-21
KYBE ID: HE435734 · HE435734 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AMBUJA HOLDINGS LIMITED
DRCIP data.gov.cy
HE435734
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-21
DRCIP data.gov.cy
Παναμά, 11,, Flat 201,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PREMIERSHIP HOLDINGS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100