KYBE — See who's really behind any company

Company dossier

AMBUSERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-26
KYBE ID: HE446444 · HE446444 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameAMBUSERVICES LTD

DRCIP data.gov.cy

RegistrationHE446444

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-04-26

DRCIP data.gov.cy

Registered addressΑρμοδίου, 17,, Λακατάμια, 2335, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ACTSERV LIMITEDactive ACTSERV TECHNOLOGY LTDactive DMPS CYPRUS LTDactive

Connections

3 links

Shared operator — likely the same administrator

CURA NOVUM LIMITEDShared officer / director · 2 share this ACTSERV TECHNOLOGY LTDShared registered address · 3 share this ACTSERV LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΑΧΙΛΛΕΑΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100