DOSSIERS / N. AMBIZAS VEHICLE MANAGEMENT LTD
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Company dossier

N. AMBIZAS VEHICLE MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-29
KYBE ID: HE438803 · HE438803 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
N. AMBIZAS VEHICLE MANAGEMENT LTD
DRCIP data.gov.cy
HE438803
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-29
DRCIP data.gov.cy
Αλκίνοου, 5,, 6056, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A & A AMBIZAS (ENTERPRISES) LIMITEDShared registered address · 3 share thisKARETE LTDShared registered address · 3 share thisW.E.S. EDUCATIONAL SERVICES LIMITEDShared officer / director · 4 share thisKARETE LTDShared officer / director · 4 share thisN AMBIZAS TECHNOLOGIES LTDShared 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΑΜΠΙΖΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΑΜΠΙΖΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100