DOSSIERS / AMBER ECS L.L.C.
← SearchExport PDF
Company dossier

AMBER ECS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2022-12-19
KYBE ID: HE441877 · HE441877 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
AMBER ECS L.L.C.
DRCIP data.gov.cy
HE441877
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-19
DRCIP data.gov.cy
Βασιλέως Γεωργίου ΙΙ, 15,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
APPM LTDShared registered address · 2 share thisPENTANDRE HOLDINGS LIMITEDShared officer / director · 10 share thisAPPM LTDShared officer / director · 10 share thisCRM.COM DEVELOPMENT LIMITEDShared officer / director · 10 share thisKRAVVAS CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisAMBER EECSShared officer / director · 10 share thisFELIVA LIMITEDShared officer / director · 10 share thisWHETHERTRAST HOLDINGS LIMITEDShared officer / director · 10 share thisALPHANOVA LIMITEDShared officer / director · 10 share thisLINDSAY DODDS DESIGNS LIMITEDShared officer / director · 10 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
ΑΝΤΩΝΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMBER EECS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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